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Page 60 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/10/2023unauthorised entities
  • FP INVEST
  • WWW.FPINVEST.IO
  • HTTPS://CLIENT.FPINVEST.IO
A warning PDF of date 18/10/2023 (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
11/10/2023unauthorised entities
  • BMK LOANS
  • HTTPS://WWW.BMKLOANS.COM/
A warning PDF of date 11/10/2023 (new window) CBI (IRLANDA) 
11/10/2023unauthorised entities
  • ECHOIN LTD
  • HTTPS://ECHOIN.FUND/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • BECI LTD
  • WWW.BECI.PRO
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • CYRCOINS
  • HTTPS://CYRCOINS.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • CBX CAPITAL
  • HTTPS://CBXCAPITAL.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • WISEWEALTH
  • HTTPS://WISEWEALTH.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • EUPROFITS / EUPROFITS-FINANZPORTAL GMBH
  • HTTPS://EUPROFITS.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • CRYPTOTRADERAI LTD
  • HTTPS://CRYPTOTRADER.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • THEBROKERAI LTD
  • HTTPS://THEBROKER.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 

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