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

Page 292 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • CRYPTOEXCHANGETRADE
  • HTTPS://CRYPTOEXCHANGETRADE.ONLINE
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
19/06/2019unauthorised entities
  • CRYPTOEXP (RELACIONADO CON O. M. G. MARKETS LIMITED)
  • HTTPS://CRYPTOEXP.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOEXPERTMINER
  • WWW.CRYPTOFXMINERSEXPERT.ONLINE
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTOFA
  • WWW.CRYPTOFA.ONLINE
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTOFINACLETRADE
  • WWW.CRYPTOFINACLETRADE.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • CRYPTOFINANCE
  • WWW.CRYPTOFINANCECORP.COM
A warning PDF of date 08/08/2018 (new window) CSSF (LUXEMBURGO) 
15/06/2022unauthorised entities
  • CRYPTOFIRSTFXMINERS.ONLINE
  • WWW.CRYPTOFIRSTFXMINERS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOFOREXTRADING50
  • HTTPS://CRYPTOFOREXTRADING50.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • CRYPTOFOREXVEST
  • WWW.CRYPTOFOREXVEST.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • CRYPTOFUNDFX LTD
  • WWW.CRYPTOFUNDFX.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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