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

Page 301 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
29/06/2022unauthorised entities
  • CRYPTOUPDATE24
  • WWW.CRYPTO-UPDATE24.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • CRYPTOVAULTTRADERS
  • WWW.CRYPTOVAULTTRADERS.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTOVEM
  • HTTPS://CRYPTOVEM.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOVEST
  • WWW.CRYPTOVEST.HOST
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • CRYPTOVESTOPTIONS
  • WWW.CRYPTOVESTOPTIONS.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTOVITALTRADE
  • CRYPTO VITAL TRADE
  • HTTPS://CRYPTOVITALTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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