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

Page 701 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/07/2010unauthorised entities
  • GS GLOBAL ASSET MANAGEMENT LLC
  • WWW.GSGAMGT.COM
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
30/09/2020unauthorised entities
  • GRUPPE KREDIT INTER
  • WWW.GRUPPEKREDITINTER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
02/12/2009unauthorised entities
  • GRUPO INMOBILIARIO VERHOME S.A. DE C.V. (INVERGROUP)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
14/02/2007unauthorised entities
  • GRUNDBUCHZERTIFIKAT LTD.
  • WWW.GBZ.AT
A warning PDF of date 14/02/2007 (new window) FMA (AUSTRIA) 
30/08/2017unauthorised entities
  • GRUBER & TAYLOR CO
  • WWW.GRUBERANDTAYLORCO.COM
A warning PDF of date 30/08/2017 (new window) FCA (REINO UNIDO) 
29/06/2016unauthorised entities
  • GRUBER & TAYLOR CO
A warning PDF of date 29/06/2016 (new window) CBI (IRLANDA) 
02/11/2023unauthorised entities
  • GROXBITLY.COM (CLONE)
  • NEXUSCHANGE.IO (CLONE)
  • BITLYGAX.COM (CLONE)
  • ELECTSBIT.COM (CLONE)
  • COINREGENS.COM (CLONE)
  • BIT24HR.COM (CLONE)
  • BITEXCHANEGE.COM (CLONE)
  • BITPARENTO.COM (CLONE)
  • EXBIT24.NET (CLONE)
  • CRYPTOEXCHANGEE.COM (CLONE)
  • PAYCRYPT.SPACE (CLONE)
  • COINDOT.US (CLONE)
  • DELTAFTX.COM (CLONE)
  • APTEVEX.COM (CLONE)
  • PAYFULLCOIN.COM (CLONE)
  • EXCOINWAY.COM (CLONE)
  • BITRAXUP.COM (CLONE)
  • COINBITXRADE.COM (CLONE)
  • F-CHANGE.IO (CLONE)
  • BITGLOBALY.COM (CLONE)
  • BIT24HRR.COM (CLONE)
  • MOLLIEBIT.COM (CLONE)
  • MOONEXBIT.COM (CLONE)
  • BITRADEXC.COM (CLONE)
  • COINRACE.SPACE.COM (CLONE)
  • BITLYCIAX.COM (CLONE)
  • EXCHANGE.COM (CLONE)
  • REGENBIT.COM (CLONE)
  • VCRYPTA.COM (CLONE)
  • BITBOUNCA.COM (CLONE)
  • GOALDBIT.COM (CLONE)
  • EXCHANGESMART.ORG (CLONE)
  • BITEXCHANGE.SPACE (CLONE)
  • SWAP-TRADE24.ORG (CLONE)
  • CRYPTOTOURBIT.COM (CLONE)
  • EXGOLD.ORG (CLONE)
  • TOWRBIT.COM (CLONE)
  • BITXZOBE.COM (CLONE)
  • UPP-BIT.COM (CLONE)
  • VOTBIT.COM (CLONE)
  • SMARTCHANGE.IN.NET (CLONE)
  • CLADEXBIT.COM (CLONE)
  • MOBLCOIN.COM (CLONE)
  • NICETRADE.ORG (CLONE)
  • COINHQX.COM (CLONE)
  • EXCHANEGE.COM (CLONE)
  • PAYREGCOIN.COM (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
  • JEXIBIT.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
19/08/2021unauthorised entities
  • GROWTH FINDER
  • WWW.GROWTHFINDER.CO
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • GROWTH BANK
  • WWW.GROWTHBANK.NET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • GROWN CAPITAL
  • GROWN-CAPITAL.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 

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