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

Page 641 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2019unauthorised entities
  • GPAY LIMITED (OPERANDO COMO CRYPTOPOINT)
  • HTTP://WWW.CRYPTOPOINT.COM
  • HTTP://BITCOINTRADER.SOFTWARE
  • HTTP://WWW.XTRADERFX.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • SAFEINVEST
  • HTTP://WWW.SAFE-INVEST.CO.UK/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • PRIME COINS TRADING
  • WWW.PRIMECOINSTRADING.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • NOVATRADES
  • WWW.NOVATRADES.COM
  • WWW.INSTAFX24.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • QUALITY LENDING SERVICE
  • HTTP://WWW.QUALITYLENDINGSERVICE.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • PROPLE INVESTMENTS LIMITED
  • HTTPS://PROPLECROWD.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA)- SUSPENSION DE LA OFERTA DE PLANES DE INVERSIÓN PROMOVIDOS POR LA EMPRESA TESSLINE LIMITED A TRAVES DE LA WEB WWW.TESSLINE.COM <HTTP://WWW.TESSLINE.COM>.
12/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSIÓN DENOMINADA "LIRACOIN" PROMOVIDA POR LIRACOIN - DAMO A TRAVÉS DE LAS WEB <HTTPS://LIRACOIN.CLUB/>, WWW.LIRACOIN.COM <HTTP://WWW.LIRACOIN.COM> AND WWW.LICEX.IO <HT
12/06/2019unauthorised entities
  • WWW.CFC-LTD.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
12/06/2019unauthorised entities
  • TOPTRADEPRO / MOTION LTD
  • WWW.TOPTRADEPRO.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 

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