Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 285 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • CRYPTO INVESTMENT SOLUTIONS
  • HTTPS://CRYPTOINVESTMENTSOLUTIONSLTD.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CRYPTO INVESTMENTFX
  • WWW.CRYPTOINT-FX.NET
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO LIVE CAPITAL
  • WWW.CRYPTOLIVECAPITALS.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTO MAKER INVEST
  • HTTPS://CRYPTOMAKERINVEST.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO MART TRADE
  • WWW.CRYPTO-MART.TRADE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CRYPTO MESSIAH
  • HTTP://CRYPTO-MESSIAH.ORG/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CRYPTO META5
  • WWW.CRYPTO-META5.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTO OPTION
  • WWW.CRYPTOOPTION.PRO
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • CRYPTO OPTIONS TRADER
  • WWW.CRYPTO-OPTIONSTRADER.COM
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.