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

Page 291 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • CRYPTOCURRENCYINDEXTRADE
  • HTTPS://CRYPTOCURRENCYINDEXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCY-TRADE
  • HTTPS://CRYPTOCURRENCY-TRADE.PRO/
  • CRYPTOCURRENCY TRADE PRO
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTOCURRENCYXPRESS
  • WWW.CRYPTOCURRENCYXPRESS.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CRYPTOCYCLE
  • WWW.CRYPTOCYCLE.ORG
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTODESIREE
  • WWW.CRYPTODESIREE.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTODESKTRADE
  • HTTPS://CRYPTODESKTRADE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTODESKTRADING
  • WWW.CRYPTODESKTRADING.ONLINE
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOEDGEPREMIUM
  • HTTPS://CRYPTOEDGEPREMIUM.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTOELITESTRADES
  • HTTPS://CRYPTOELITESTRADES.COM/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO-EQUITIES
  • WWW.CRYPTO-EQUITIES.CO
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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