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Page 351 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/11/2021unauthorised entities
  • MIVA SOLUTIONS LLC/DELITRADERS
  • HTTPS://CLIENT.DELITRADERS.COM
  • HTTPS://DELITRADERS.COM
A warning PDF of date 24/11/2021 (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
24/11/2021unauthorised entities
  • PLATINUM CAPITAL
  • WWW.PLATINUM-CAPITAL.NET
A warning PDF of date 24/11/2021 (new window) CSSF (LUXEMBURGO) 
24/11/2021unauthorised entities
  • ETHENEA (CLONE)
  • ETHENEA PLDF PREMIUM (CLONE)
A warning PDF of date 24/11/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ETHENEA INDEPENDENT INVESTORS S.A.
24/11/2021unauthorised entities
  • COMPASS PRIVATE INVESTMENTS (CLONE)/
  • WWW.CPI-SA.COM (CLONE)
A warning PDF of date 24/11/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO COMPASS PRIVATE INVESTMENTS S.A.
24/11/2021unauthorised entities
  • CRYPTOBINOPTION.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • CRYPTOPROFIXT.COM
  • WWW.CRYPTOPROFIXT.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • BROKERCRYPTO
  • WWW.BROKERCRYPTO.NET
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • BINARYCRYPTOMINERS TRADING
  • HTTPS://QUANTUMCRYPTO.LTD
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • COIN INVESTMENT GROUP
  • WWW.BOOMCOININVESTMENT.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • FIXED RATE COMPARE
  • WWW.FIXEDRATECOMPARE.CO.UK
  • WWW.RATES-FINDER.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 

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