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

Page 673 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/08/2018unauthorised entities
  • MONEYFALL (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
01/08/2018unauthorised entities
  • TRADE COM LIMITED
  • WWW.CRYPTOFXONLINE.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 
01/08/2018unauthorised entities
  • MARANTINO CAPITAL LTD - ONLYTRADES
  • HTTP://WWW.ONLYTRADES.COM/
A warning PDF of date 01/08/2018 (new window) MFSA (MALTA) 
01/08/2018unauthorised entities
  • MY-PERSONALLOAN (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
01/08/2018unauthorised entities
  • MADAR PARTNERS LTD
  • WWW.AXEINVEST.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 
01/08/2018unauthorised entities
  • THINKING AHEAD LTD AND KITANO LTD
  • WWW.SWISSCCI.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 
01/08/2018unauthorised entities
  • LINDMAND GROUP
  • WWW.LINDMANDGROUP.COM
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
25/07/2018unauthorised entities
  • DENMAN-BRYS GROUP
  • WWW.DENMANBRYSGROUP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA)ACTUALIZACIÓN DEL LISTADO DE PLATAFORMAS DE TRADING DE CRYPTOMONEDAS CON RASGOS FRAUDULENTOS
25/07/2018unauthorised entities
  • SKY MARKETING
  • WWW.SKY-MARKETING.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 

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