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

Page 771 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • MYNETCOIN
  • HTTPS://MYNETCOIN.COM/
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
17/03/2021unauthorised entities
  • MYNETCOIN
  • WWW.MYNETCOIN.NET
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
01/08/2018unauthorised entities
  • MY-PERSONALLOAN (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • MYPREPAIDBANK
  • HTTPS://MYPREPAIDBANK.CO/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
08/11/2023unauthorised entities
  • MYRAIDYIELD
  • HTTPS://MYRAIDYIELD.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
05/07/2023unauthorised entities
  • MYRX SERVICES
  • MYRX-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
16/03/2022unauthorised entities
  • MYTRADEFX
  • WWW.MYTRADEFX.BIZ
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • MZAVA FINANCE
  • HTTP://MZAVA-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
22/02/2023unauthorised entities
  • N 26 PTY LTD / BINANFX
  • WWW.BINANFX.COM
  • HTTPS://ACCOUNT.BINANFX.COM
A warning PDF of date 22/02/2023 (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
02/10/2019unauthorised entities
  • N M ROTHSCHILD & SONS (CLON)
  • NMROTHSCHILDS.CO.UK
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 

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