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

Page 689 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • MACRO-TRADEMINERS.COM
  • HTTPS://MACRO-TRADEMINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • STAR MINES
  • HTTPS://STAR-MINESLTD.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • CRYPTO CAPITAL INVESTMENT
  • HTTPS://CRYPTOCAPITAL-LTD.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • PARAGON ADVISORS LLC
  • WWW.PARAGONADVLLC.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CAPITAL DEAL MARKET
  • WWW.CAPITAIDEALMARKET.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • BITBALASITE
  • WWW.BITBALASITE.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BITASSET
  • HTTPS://BITASSETZ.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • SUPREM OUTSMART
  • WWW.SUPREMOUTSMART.LTD
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • DIAMOND CRYPTO FINANCE
  • WWW.DIAMONDCRYPTOFINANCE.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • FIRSTCRYPTOINVESTMENT
  • HTTPS://FIRSTCRYPTOINVESTMENT.COM
  • FIRST CRYPTO INVESTMENT
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 

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