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Page 51 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • WWW.24TRADEX.CO
  • WWW.24TRADEX.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
11/01/2023unauthorised entities
  • WWW.24CRYPTOFOREXTRADING.NET
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
12/09/2018Other alerts
  • WWW.1ST-CRYPTOBANK.COM
  • WWW.CRYPTOS-MARKETPLACE.COM
  • WWW.ECRYPTO-INTERNATIONAL.COM
  • WWW.FAST-COIN.EU
  • WWW.LGSINVESTPARTNERS.COM
  • WWW.PLACEMENTCRYPTO.COM
  • WWW.CCG-INVESTMENT.COM
  • WWW.CRYPTOFRANCECAPITAL.COM
  • WWW.CRYPTOWALLET24.COM
  • WWW.EXECUTIVECRYPTO.COM
  • WWW.GLOBALMARKETS-GROUP.COM
  • WWW.VECHAIN-WALLET.COM
  • WWW.BITC-INTERNATIONAL.COM
  • WWW.CRYPTO.BND-GROUP.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.E-CRYPTONEY.COM
  • WWW.LONDON-EXCHANGE.COM
  • WWW.PRIMECRYPTOBANK.COM
  • WWW.WALLET-COINS.COM
  • WWW.EMARKETSTRADE.COM
  • HTTP://WWW.MINEDECRYPTO.COM
  • WWW.CROWNMANAGERS.COM
  • WWW.LDC-CRYPTO-COM
  • WWW.MONDIAL-INVESTISSEMENT.COM
  • WWW.TRUETRADE-CAPITAL.COM
  • WWW.BOURSEBITCOIN.COM
  • WWW.CRYPTO-ACCESS.COM
  • WWW.FAIR-OAKSCRYPTO.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
11/01/2023unauthorised entities
  • WWW.1MARKET.COM/FR
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
10/10/2019Other alerts
  • WWW.1000ECLATS.COM
  • WWW.ATLANTIS-CPL.COM
  • WWW.CHEPTEL.EU
  • WWW.GREENASHPARTNERS.COM
  • WWW.H2OMARKETSLTD.COM
  • WWW.CECP-ADVISORS.COM
  • WWW.FRANCECONSULTINGVIN.COM
  • WWW.GV-INVEST.COM
  • WWW.MUNOA-INVEST.COM
  • WWW.ARML-SOLUTION.COM
  • WWW.GROUPEMENT-PASTORAL.COM
  • WWW.LAPLATEFORMEDELOR.COM/HOME
  • WWW.WINES-SELECTIONS.COM
  • WWW.ACM-CONSEILS.COM
  • WWW.CE-CORPORATE-ADVISORS.COM
  • WWW.FINANCIAL-LIQUIDITY.COM
  • WWW.VIN-EPARGNE.FR
A warning PDF of date 10/10/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA LISTA DE WEBS QUE OFRECEN INVERSIONES ATÍPICAS Y RECUERDA QUE EXISTE UN LISTADO COMPLETO DE PÁGINAS IDENTIFICADAS EN LA WEB DEL REGULADOR.
07/03/2018Other alerts
  • WWW.01CRYPTO.NET
  • WWW.COINQUICK.NET
  • WWW.CRYPTO-INFOS.COM
  • WWW.ETHER-INVEST.COM
  • WWW.GME-CRYPTO.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.EUROCRYPTOPRO.COM
  • WWW.GMTCRYPTO.COM
  • WWW.MYCRYPTO24.COM
  • WWW.YDCONSULTANT.COM
  • WWW.CAPITAL-COINS.COM
  • WWW.CRYPTO-BANQUE.COM
  • WWW.CRYPTOS-CURRENCY.COM
  • WWW.FINANCE-MAG.INFO
  • WWW.GMT-CRYPTO.COM
  • WWW.NETTOCRYPTO.COM
  • WWW.BTC-CAP.COM
  • WWW.CRYPTAVENIR.COM
  • WWW.GOOD-CRYPTO.COM
  • WWW.PATRIMOINECRYPTO.COM
A warning PDF of date 07/03/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
19/12/2018Other alerts
  • WWW.01CRYPTO.COM
  • WWW.CRYPTOBOURSE.NET
  • WWW.CRYPTO-NEXT.COM
  • WWW.CRYPTOS-HOUSE.COM
  • WWW.FINANCES-MARKETS.COM
  • WWW.MYCRYPTO-INVEST.COM
  • WWW.ADMIRAL-MARKETS.COM
  • WWW.BITCONEO.COM
  • WWW.CRYPTOSUISSECAPITAL.COM
  • WWW.EURO-CRYPTOS.COM
  • WWW.ISM-CAPITAL.COM
  • WWW.SAVE-COINS.COM
  • WWW.VENDRE-ACHAT-BITCOIN.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.BITCOIN-PATRIMOINE.COM
  • WWW.BTC-CAP.NET
  • WWW.CRYPTOFAST.NET
  • WWW.CRYPTOSONE.COM
  • WWW.CRYPTOS-INVESTING.COM
  • WWW.THECRYPTOLIMITED.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.WALLET-COINS.COM
  • WWW.SOLUTION-INVEST.COM
  • WWW.BITCOINOIE.COM
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CRYPTO-ECO.COM
  • WWW.FUNDCRYPTOSECURE.COM
  • WWW.ORIGINCRYPTO.COM
  • WWW.TRADEZLESCRYPTO.COM
  • WWW.FAIR-OAKSCRYPTO.COM
A warning PDF of date 19/12/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR.
21/04/2010unauthorised entities
  • WWI GROUP CORP
  • HTTP://WWW.WWICORPORATION.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
05/10/2022unauthorised entities
  • WW-BROKERS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
29/01/2020unauthorised entities
  • WVH ETHICAL
  • WWW.WVHETHICAL.COM
  • WWW.WVHADVISORS.COM
  • WVH SUSTAINABLE PORTFOLIOS (CLON)
  • WVH WEALTH MANAGEMENT
  • WWW.WVH-CLIENTS.COM
  • WWW.WVH-LOGIN.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (WALTER VAN HOECKE)

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