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
06/04/2022unauthorised entities
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
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
  • 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
  • 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
  • INFINITY4X
  • WWW.INFINITY4X.COM
A warning PDF of date 06/04/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/04/2022unauthorised entities
  • LPLFINANCES.COM
  • HALEBORE LTD
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • ACTIVE BROKERAGE
  • WWW.ACTIVE-BROKERAGE.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • HASHTRADE.PRO
  • XERTZ CONSULTING LTD
  • WWW.HASHTRADE.PRO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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