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

Page 349 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/12/2021unauthorised entities
  • CRYPTOELITESTRADES
  • HTTPS://CRYPTOELITESTRADES.COM/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • SWIFT SPEED CRYPTO TRADING
  • WWW.SWIFTSPEEDCRYPTOTRADING.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • TOTAL COIN SOLIDARITY
  • WWW.TOTALCOIN-SOLIDARITY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • TRADECRYPTOVARIETY
  • WWW.TRADECRYPTOVARIETY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • TRD GROUP LTD (THE ROYAL FX)
  • HTTPS://WWW.THEROYALFX.COM
A warning PDF of date 24/11/2021 (new window) AFM (PAISES BAJOS) 
24/11/2021Other alerts
  • UGE GROUP
  • WWW.UGEGROUPBV.BE
A warning PDF of date 24/11/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE LA ENTIDAD UGE GROUP, QUE OFRECE INGRESOS ADICIONALES MEDIANTE LA COMPRAVENTA DE ORO FÍSICO.
24/11/2021unauthorised entities
  • WWW.PANTERASCAPITAL.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • WWW.YUANPAYGROUP.ORG
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • WWW.BITCOINCHAMPION.IO
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • RED ROCK INVESTMENT MANAGEMENT GMBH
  • WWW.REDROCKINVESTMENT.AT
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 

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