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

Page 655 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/12/2018unauthorised entities
  • CROWN MERGERS & ACQUISITIONS INC. (USA)
  • HTTP://CROWNMA.COM
A warning PDF of date 19/12/2018 (new window) CBI (IRLANDA) 
19/12/2018unauthorised entities
  • WESTERMAN CONSULTANCY LTD
  • WWW.WESTERMANCONSULTANCY.COM
A warning PDF of date 19/12/2018 (new window) FCA (REINO UNIDO) 
19/12/2018unauthorised entities
  • SULLIVAN SETON MURPHY LAW FIRM
  • WWW.SULLIVANSETONMURPHYLAW.COM
A warning PDF of date 19/12/2018 (new window) FCA (REINO UNIDO) 
19/12/2018Other alerts
  • WWW.COOPERATIVE-DUET.COM
  • WWW.ELOS-PATRIMOINE.COM
  • WWW.IMINAGE.COM
  • WWW.INFOCONSO.INFO
  • WWW.KOMANSKY.COM
  • WWW.LIVE-CRYPTO.NET
  • WWW.MONDIAL-VIN.COM
  • WWW.STOCK-WINE.COM
  • WWW.VITIWINE.COM
A warning PDF of date 19/12/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, CRIPTOMONEDAS, ESMERALDAS).
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.CRYPTORAMA-BANK.COM
  • WWW.CRYPTOSONE.COM
  • WWW.CRYPTOSUISSECAPITAL.COM
  • WWW.CRYPTOS-HOUSE.COM
  • WWW.CRYPTOS-INVESTING.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.EURO-CRYPTOS.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.FINANCES-MARKETS.COM
  • WWW.FUNDCRYPTOSECURE.COM
  • WWW.ISM-CAPITAL.COM
  • WWW.MYCRYPTO-INVEST.COM
  • WWW.ORIGINCRYPTO.COM
  • WWW.SAVE-COINS.COM
  • WWW.SOLUTION-INVEST.COM
  • WWW.THECRYPTOLIMITED.COM
  • WWW.TRADEZLESCRYPTO.COM
  • WWW.VENDRE-ACHAT-BITCOIN.COM
  • WWW.WALLET-COINS.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.
19/12/2018unauthorised entities
  • SWISS CAPITAL GROUP LTD
  • SWISS CAP LTD
  • WWW.CAPITALSWISSFX.COM
A warning PDF of date 19/12/2018 (new window) CONSOB (ITALIA) 
12/12/2018unauthorised entities
  • DIGITAL GOLD XCHANGE LIMITED
  • HTTPS://DIGITALGOLDXCHANGE.COM/
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • JAMES HAMBROS (CLON)
  • JAMESHAMBROS.COM
  • JAMESHAMBROS.CO.UK
  • JHAMBRO.COM
  • JAMESHAMBROS.UK.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • MAG-ASSET
  • WWW.MAGASSET.COM
A warning PDF of date 12/12/2018 (new window) AMF (FRANCIA)SE ADVIERTE DE QUE MAG ASSET NO TIENE AUTORIZACIÓN PARA OFRECER LA SUSCRIPCIÓN DE FONDOS DE INVERSIÓN Y/O LA PRESTACIÓN DE SERVICIOS DE INVERSIÓN.
12/12/2018unauthorised entities
  • TRADEBNP
  • HTTPS://WWW.TRADEBNP.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 

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