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

Page 286 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • CRYPTO HEDGE FUNDINGS
  • HTTPS://CRYPTOHEDGEFUNDINGS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
18/12/2019unauthorised entities
  • CRYPTO HEDGE FUNDINGS
  • HTTPS://CRYPTOHEDGEFDS.COM/
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • CRYPTO HUB PERFECT
  • WWW.CRYPTOHUBPERFECT.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO INFUSE LTD
  • HTTPS://CRYPTOINFUSE.NET/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
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) 

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