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

Page 324 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2022unauthorised entities
  • DIGITAL FUNDS INVESTMENT
  • HTTPS://DIGITALFINVEST.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • DIGITAL FX OPTIONS
  • WWW.DIGITALFXOPTIONS.ORG
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • DIGITAL GOLD INVESTMENT
  • WWW.DIGITALGOLDINVEST.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • DIGITAL GOLD XCHANGE LIMITED
  • HTTPS://DIGITALGOLDXCHANGE.COM/
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • DIGITAL MARKET XCHANGE
  • HTTPS://DIGITALMARKETXCHANGE.COM
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
10/04/2024unauthorised entities
  • DIGITAL PRO EXCHANGE
  • WWW.DIGITALPROEXCHANGE.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
07/12/2023unauthorised entities
  • DIGITAL TRUST CSP FZCO
  • WWW.DOUBLEFINANCE.IO
A warning PDF of date 07/12/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
19/01/2022unauthorised entities
  • DIGITALASSETCRYPTOCURRENCY
  • WWW.DIGITALASSETCRYPTOCURRENCY.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • DIGITALBASE
  • HTTPS://DIGITALBASE-WEB.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
02/03/2022unauthorised entities
  • DIGITALCRYPTOMINERS
  • HTTPS://DIGITALCRYPTOMINERS.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.