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

Page 719 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/01/2022unauthorised entities
  • MINING HUB
  • HTTPS://MINING-HUB.LTD/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • DARIKCOIN
  • HTTPS://DARIKCOIN.INFO/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO INFUSE LTD
  • HTTPS://CRYPTOINFUSE.NET/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO PROFIT MIL TRADING SERVICES
  • WWW.CRYPTOPROFITMIL.ONLINE
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • FAST TRADING AND CRYPTO MINING
  • WWW.FASTTRADECRYPTOMINING.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • UNION APEX CREDIT BANK
  • WWW.UNIONAPEXCREDIT.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • SPARK GLOBAL LTD
  • WWW.SGLFD.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY SAFE MARKET / MYSAFEMARKET
  • MYSAFEMARKET.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

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