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

Page 293 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • CRYPTOFX MARKETINGINVEST
  • WWW.CRYPTOFXMARKETINGINVEST.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTOFXBIT
  • HTTPS://CRYPTOFXBITCOINMINNERS.COM/#
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOFXEXPERTS
  • WWW.CRYPTOFXEXPERTS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOFXFASTMINERS.ONLINE
  • WWW.CRYPTOFXFASTMINERS.ONLINE
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOFXFASTMININGS.ONLINE
  • WWW.CRYPTOFXFASTMININGS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOFXFLOW LTD
  • HTTPS://CRYPTOFXFLOW.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOFXINVEST1
  • WWW.CRYPTOFXINVEST1.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • CRYPTOFXTRADING
  • CRYPTOFXTRADING.NET
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOFXVALLEY
  • WWW.CRYPTOFXVALLEY.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTOGAINTRADING
  • HTTPS://CRYPTOGAINTRADING.COM
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 

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