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Page 325 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2023unauthorised entities
  • DIGITALCURRENCY EXCHANGE
  • HTTPS://DIGITALCURRENCY-EXCHANGE.UK/?A=HOME
A warning PDF of date 22/02/2023 (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
14/12/2022unauthorised entities
  • DIGITALEXCHANGE-ASSETS.COM
  • WWW.DIGITALEXCHANGE-ASSETS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • DIGITALGLOBALFX.NET
  • WWW.DIGITALGLOBALFX.NET
A warning PDF of date 22/06/2022 (new window) FSA (REINO UNIDO) 
01/02/2023unauthorised entities
  • DIGITAL-INV
  • HTTPS://DIGITAL-INV.ORG/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • DIGITALINVESTIOCOIN
  • WWW.DIGITALINVESTIO-FX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • DIGITALTRADE
  • WWW.DIGITALFXTRADE.LIVE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • DIGITALVALUX.COM / DIGITAL VALUX / DIGITALVALUX
  • HTTPS://DIGITALVALUX.COM/
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
07/04/2010unauthorised entities
  • DIGITS FINANCIAL HONG KONG COMPANY
  • WWW.DIGITSFINANCIAL-HK.COM
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
08/02/2012unauthorised entities
  • DI-LA ET THALIA ASSURANCES
  • MR. NICOLAS DARAMELAS
A warning PDF of date 08/02/2012 (new window) FSMA (BELGICA) 
03/04/2024unauthorised entities
  • DINAMIK S.A. (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO BONNAFE.FINANCIAL.CFEB@GMAIL.COM , ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE DE LA ENTIDAD DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN, Y OFRECEN PRÉSTAMOS BAJO EL NOMBRE “COFIBOL”.

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