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

Page 289 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • IQBCOIN (CLONE)
  • HTTP://IQBCOIN.NET/ (CLONE)
  • HTTP://IQBCOIN.COM/ (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • ETRADEFXLIVE
  • ETRADE FX LIVE
  • HTTPS://ETRADEFXLIVE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO VIEW OPTION
  • HTTPS://CRYPTOVIEWOPTION.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • FX SIGNALS PRO
  • HTTPS://FX-SIGNALSPRO.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • BETA FX TRADE
  • HTTPS://BETAFXTRADE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • SUGEXCRYPTOPRO
  • SUGEX CRYPTO PRO
  • HTTPS://SUGEXCRYPTOPRO.NET/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • FXOPTIONMININGHUB
  • HTTPS://FX0PTIONMININGHUB.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • FX TRADE ESPANA COMMUNITY
  • HTTPS://FXTRADEESPANACOM.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO ROCKET COIN
  • WWW.CRYPTOROCKETCOIN.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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