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Page 310 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2022unauthorised entities
  • LONGLEAF MANAGEMENT COMPANY LTD OPERANDO COMO LONGLEAF MANAGEMENT (CLONE)
  • WWW.LONGLEAFMANAGEMENT.CO.UK (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN LONGLEAF MANAGEMENT COMPANY (IRELAND) LIMITED
02/03/2022unauthorised entities
  • IRKASIO SYSTEMS OU T/A FITREX
  • HTTPS://FITREX.EU
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA) 
02/03/2022unauthorised entities
  • GRACE FX MINING POOL
  • WWW.GRACEFXMININGPOOL.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • CRYPTEXFXBITRADE
  • HTTPS://CRYPTEXFXBITRADE.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • BESTCRYPTMINERS
  • HTTPS://BESTCRYPTMINERS.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • TRADECRYPTOMINERS
  • WWW.TRADECRYPTOMINERS.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • FXCRYPTO INDEX
  • HTTPS://FXCRYPTOINDEX.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • ELITECRYPTOGAIN
  • HTTPS://ELITECRYPTOGAIN.NET/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • DIGITALCRYPTOMINERS
  • HTTPS://DIGITALCRYPTOMINERS.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • RELIABLEMININGFX
  • WWW.RELIABLEMININGFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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