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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/08/2024unauthorised entities
  • GRYPTOPOINT (CLONE)
  • GRYPTOPOINT.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
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)
  • EXGOLD.ORG (CLONE)
  • EXCHANEGE.COM (CLONE)
  • EXBIT24.NET (CLONE)
  • COINHQX.COM (CLONE)
  • CRYPTOTOURBIT.COM (CLONE)
  • BITPARENTO.COM (CLONE)
  • BITLYCIAX.COM (CLONE)
  • BITEXCHANEGE.COM (CLONE)
  • BIT24HR.COM (CLONE)
  • COINRACE.SPACE.COM (CLONE)
  • EXCOINWAY.COM (CLONE)
  • VOTBIT.COM (CLONE)
  • ELECTSBIT.COM (CLONE)
  • PAYFULLCOIN.COM (CLONE)
  • UPP-BIT.COM (CLONE)
  • BIT24HRR.COM (CLONE)
  • SWAP-TRADE24.ORG (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
  • DELTAFTX.COM (CLONE)
  • VCRYPTA.COM (CLONE)
  • JEXIBIT.COM (CLONE)
  • COINDOT.US (CLONE)
  • REGENBIT.COM (CLONE)
  • PAYCRYPT.SPACE (CLONE)
  • F-CHANGE.IO (CLONE)
  • EXCHANGE.COM (CLONE)
  • CRYPTOEXCHANGEE.COM (CLONE)
  • COINBITXRADE.COM (CLONE)
  • CLADEXBIT.COM (CLONE)
  • BITRADEXC.COM (CLONE)
  • BITRAXUP.COM (CLONE)
  • SMARTCHANGE.IN.NET (CLONE)
  • MOONEXBIT.COM (CLONE)
  • TOWRBIT.COM (CLONE)
  • PAYREGCOIN.COM (CLONE)
  • MOLLIEBIT.COM (CLONE)
  • COINREGENS.COM (CLONE)
  • BITBOUNCA.COM (CLONE)
  • APTEVEX.COM (CLONE)
  • GOALDBIT.COM (CLONE)
  • BITXZOBE.COM (CLONE)
  • BITGLOBALY.COM (CLONE)
  • BITEXCHANGE.SPACE (CLONE)
  • BITLYGAX.COM (CLONE)
  • NICETRADE.ORG (CLONE)
  • EXCHANGESMART.ORG (CLONE)
  • MOBLCOIN.COM (CLONE)
  • NEXUSCHANGE.IO (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.