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

Page 287 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
21/09/2022unauthorised entities
  • CRYPTO PREMIER MINING
  • HTTPS://CRYPTOPREMIERMINING.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTO PRIME
  • HTTPS://CRYPTOPRIMELTD.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • CRYPTO PROFIT
  • HTTPS://T.ME/CRYPTIFYTRADINGBOT?START=403109432
  • HTTPS://DE.CRYPTOPROFIT.BEST/
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
26/01/2022unauthorised entities
  • CRYPTO PROFIT MIL TRADING SERVICES
  • WWW.CRYPTOPROFITMIL.ONLINE
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CRYPTO PROSPECT
  • WWW.CRYPTOPROSPECTTRADINGFX.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO RENEWED
  • WWW.CRYPTORENEWED.ORG
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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