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

Page 288 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT
  • HTTPS://CRYPTO-WEALTHINVESTMENT.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT COMPANY
  • HTTPS://CRYPTOWEALTH-COMPANY.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTO ZONE MINING 247
  • WWW.CRYPTOZONEMINING247.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • CRYPTO1CAPITAL
  • HTTPS://CRYPTO1CAPITAL.PRO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CRYPTOASSETFORTRESS / CRYPTO ASSET FORTRESS
  • HTTPS://CRYPTOASSETFORTRESS.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO-ASSETSTRADING
  • HTTPS://CRYPTO-ASSETSTRADING.LTD/
  • CRYPTO-ASSETSTRODING
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • CRYPTOBANKFORYOU
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
12/02/2020unauthorised entities
  • CRYPTOBASE
  • HTTPS://CRYPTOBASE.LTD
  • HTTPS://CRYPTOBASE.LIFE
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/11/2021unauthorised entities
  • CRYPTOBINOPTION.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTOBLOCKCYPHER
  • HTTPS://CRYPTOBLOCKCYPHER.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 

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