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

Page 764 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • FX-CRYPTOMINERS.COM
  • WWW.FX-CRYPTOMINERS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXCRYPTOCOINSBITRADE
  • HTTPS://FXCRYPTOCOINSBITRADE.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • FXCRYPTOBITMINING
  • WWW.FXCRYPTOBITMINING.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FXCRYPTOBITCOINTRADE
  • HTTPS://FXCRYPTOBITCOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • FXCRYPTO INDEX
  • HTTPS://FXCRYPTOINDEX.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FXCRYPTLAND
  • WWW.FXCRYPTLAND.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
07/12/2023unauthorised entities
  • FXCRUE
  • HTTPS://CLIENT.FXCRUE.COM
  • HTTPS://WEBTRADER.FXCRUE.COM
  • HTTPS://FXCRUE.COM
A warning PDF of date 07/12/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
22/06/2022unauthorised entities
  • FXCROP
  • WWW.FXCROP.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FXCROB TRADING
  • WWW.FXCROBTRADING.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • FXCONNECT (CLON)
  • HTTPS://FXCONNECT.IO
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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