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

Page 302 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • CRYPTOWIN TRADING
  • WWW.CRYPTOWINTRADING.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CRYPTOX ARENA LTD
  • WWW.CRYPTOX-ARENA.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CRYPTOX COIN TRADE / CRYPTOXCOINTRADE
  • WWW.CRYPTOXCOINTRADE.ONLINE
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTO-X-OPTIONS
  • WWW.CRYPTO-X-OPTIONS.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • CRYPTOXPERTZ INVESTMENT LTD
  • HTTP://CRYPTOXPERTZ.COM
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
07/06/2023unauthorised entities
  • CRYPTOXPHERE
  • WWW.CRYPTOXPHERE.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CRYPTOXTRADES
  • HTTPS://CRYPTOXTRADES.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • CRYPTOZONE24 (CLON)
  • HTTPS://WEB.CRYPTOZONE24.COM/
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
26/01/2005unauthorised entities
  • CRYSTAL BONDS & SECURITIES
  • WWW.CBSEC.NET
A warning PDF of date 26/01/2005 (new window) JFSC (JERSEY) 
08/03/2023unauthorised entities
  • CRYSTAL COINERS
  • HTTPS://WWW.CRYSTALCOINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 

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