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

Page 294 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • CRYPTOGM
  • WWW.CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
10/01/2024unauthorised entities
  • CRYPTOGO365 LTD
  • HTTPS://CRYPTOGO365.COM
A warning PDF of date 10/01/2024 (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
14/11/2018unauthorised entities
  • CRYPTOHEDGETRADING.COM (CRYPTO HEDGE TRADING)
A warning PDF of date 14/11/2018 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • CRYPTOHOLD
  • HTTPS://CRYPTOHOLD.PRO
A warning PDF of date 10/11/2022 (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
09/02/2022unauthorised entities
  • CRYPTO-HUB
  • HTTPS://CRYPTO-HUB.UK/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • CRYPTOIFX LTD
  • WWW.CRYPTOIFX.COM
A warning PDF of date 23/03/2022 (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
15/06/2022unauthorised entities
  • CRYPTOINVESTMENT LIMITED
  • WWW.CRYPTOINVESTMENT.LTD
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOINVESTMENTCAPITAL.COM
  • WWW.CRYPTOINVESTMENTCAPITAL.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOJET / CRYPTOJET.LTD TRADING LTD
  • WWW.CRYPTOJET.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
16/05/2019unauthorised entities
  • CRYPTOKARTAL
  • HTTPS://CRYPTOKARTAL.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 

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