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

Page 696 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • DAZON-CAPITAL / COINTRADEX
  • HTTPS://DAZON-CAPITAL.COM/
  • DAMON-CAPITAL
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • WINTRADE X
  • HTTPS://WINTRADEX.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • KNOWNFX
  • HTTPS://KNOWNFX.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • MAIN CRYPTO TRADES
  • ZEDEX TRADE
  • HTTPS://MAINCRYPTOTRADES.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • GLOBALCRYPTOTRADEALLIANCE
  • GLOBAL CRYPTO TRADE ALLIANCE
  • HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/
A warning PDF of date 22/03/2023 (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
  • WEALTH FUND MANAGEMENT INTERNATIONAL
  • WWW.WEALTHFUNDMANAGEMENT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • BITFXD
  • WWW.BITFXD.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • OCTAFX-EARN
  • HTTPS://OCTAFX-EARNS.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • CREST-CREDITS.XYZ
  • WWW.CREST-CREDITS.XYZ
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 

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