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Page 52 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/03/2018Other alerts
  • WWW.01CRYPTO.NET
  • WWW.BTC-CAP.COM
  • WWW.CAPITAL-COINS.COM
  • WWW.COINQUICK.NET
  • WWW.CRYPTAVENIR.COM
  • WWW.CRYPTO-BANQUE.COM
  • WWW.CRYPTO-INFOS.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.CRYPTOS-CURRENCY.COM
  • WWW.ETHER-INVEST.COM
  • WWW.EUROCRYPTOPRO.COM
  • WWW.FINANCE-MAG.INFO
  • WWW.GME-CRYPTO.COM
  • WWW.GMTCRYPTO.COM
  • WWW.GMT-CRYPTO.COM
  • WWW.GOOD-CRYPTO.COM
  • WWW.MYCRYPTO24.COM
  • WWW.NETTOCRYPTO.COM
  • WWW.PATRIMOINECRYPTO.COM
  • WWW.YDCONSULTANT.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.ADMIRAL-MARKETS.COM
  • WWW.BITCOIN-PATRIMOINE.COM
  • WWW.BITCOINOIE.COM
  • WWW.BITCONEO.COM
  • WWW.BTC-CAP.NET
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CRYPTOBOURSE.NET
  • WWW.CRYPTOFAST.NET
  • WWW.CRYPTO-ECO.COM
  • WWW.CRYPTO-NEXT.COM
  • WWW.CRYPTOSONE.COM
  • WWW.CRYPTOSUISSECAPITAL.COM
  • WWW.CRYPTOS-HOUSE.COM
  • WWW.CRYPTOS-INVESTING.COM
  • WWW.EURO-CRYPTOS.COM
  • WWW.FINANCES-MARKETS.COM
  • WWW.FUNDCRYPTOSECURE.COM
  • WWW.ISM-CAPITAL.COM
  • WWW.MYCRYPTO-INVEST.COM
  • WWW.ORIGINCRYPTO.COM
  • WWW.SAVE-COINS.COM
  • WWW.THECRYPTOLIMITED.COM
  • WWW.TRADEZLESCRYPTO.COM
  • WWW.VENDRE-ACHAT-BITCOIN.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.WALLET-COINS.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.SOLUTION-INVEST.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
  • WVH WEALTH MANAGEMENT
  • WVH SUSTAINABLE PORTFOLIOS (CLON)
  • WWW.WVHETHICAL.COM
  • WWW.WVH-CLIENTS.COM
  • WWW.WVHADVISORS.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)
14/07/2021unauthorised entities
  • WS CONSULTING LLC
  • HTTPS://WS-CONSULTING.COM/
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 
20/08/2008unauthorised entities
  • WORTHINGTON FINANCIAL GROUP
  • WWW.WORFINGRP.COM
A warning PDF of date 20/08/2008 (new window) SFC (HONG KONG) 
30/07/2014unauthorised entities
  • WORTH LTD.
  • HTTP://VENETFX.COM
A warning PDF of date 30/07/2014 (new window) SSMA (ESLOVENIA) 
10/07/2024unauthorised entities
  • WORRYFREE LOANS
  • HTTPS://WWW.WORRYFREELOANS.ONLINE/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
06/05/2009unauthorised entities
  • WORRAPONG CHAMTJAIWONG
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 

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