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

Page 296 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
16/02/2022unauthorised entities
  • CRYPTOLAND
  • WWW.CRYPTOLAND.LU
A warning PDF of date 16/02/2022 (new window) CSSF (LUXEMBURGO) 
12/01/2022unauthorised entities
  • CRYPTOLEASHEDFX
  • WWW.CRYPTOLEASHEDFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTOLITEPROFIT
  • HTTPS://CRYPTOLITEPROFIT.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOLOGY & NFT WORLD
  • HTTPS://CRYPTOLOGYNFTWORLD.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • CRYPTOLUMPS
  • WWW.CRYPTOLUMPS.COM
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO) 
01/02/2023unauthorised entities
  • CRYPTOMARGIN
  • HTTPS://CRYPTOMARGINLTD.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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