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

Page 299 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • CRYPTO-STOCKSMARKET
  • HTTPS://CRYPTOSTOCKSMARKET.LTD/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • CRYPTO-TECH
  • HTTPS://CRYPTO-TECH.IO
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
10/08/2022unauthorised entities
  • CRYPTOTECHUNIVERSE
  • HTTPS://CRYPTOTECHUNIVERSE.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTO-TEST INVESTMENT
  • WWW.CRYPTO-TEST.NET
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTOTRADECORP / BRIGHT SPACE LTD
  • CRYPTOTRADECORP.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • CRYPTOTRADERAI LTD
  • HTTPS://CRYPTOTRADER.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
29/04/2020unauthorised entities
  • CRYPTOTRADEROPTIONS
  • HTTPS://CRYPTOTRADEROPTIONS.COM/EN
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CRYPTOTRADINGPROFITS
  • HTTPS://CRYPTOTRADINGPROFITS.SITE/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
16/10/2019unauthorised entities
  • CRYPTOTRUSTCONSULTING LTD
  • HTTPS://CRYPTOTRUSTCONSULTING.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA)EL 30 DE OCTUBRE DE 2019 LA FMA INFORMA DE QUE CRYPTOTRUSTCONSULTING LTD HA SOLICITADO LA REVISIÓN DE LA ADVERTENCIA (HTTPS://WWW.FMA.GV.AT/EN/CRYPTOTRUSTCONSULTING-LTD-2-REVIEW-OF-THE-LAWFULNESS-OF-THE-PUBLICATION-DATED-04-10-2019/)
08/02/2023unauthorised entities
  • CRYPTOUNIVERSEPROFIT L.P.
  • WWW.CRYPTOUNIVERSEPROFIT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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