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Page 773 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2020unauthorised entities
  • MY SAFE MARKET
  • WWW.MYSAFEMARKET.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
12/08/2020unauthorised entities
  • MY SAFE MARKET / MYSAFEMARKET
  • MYSAFEMARKET.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • MY SMART BONDS
  • MY-SMARTBONDS.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • MY UK BONDS
  • MY-UK-BONDS.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • MYBITCHAIN
  • HTTPS://WWW.MYBITCHAIN.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
04/08/2021unauthorised entities
  • MYBONDINVESTOR
  • HTTPS://MYBONDINVESTOR.COM
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • MYCAPITAL
  • HTTPS://MYCAPITALIT.CC
A warning PDF of date 14/10/2020 (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
15/07/2020unauthorised entities
  • MYCOIN BANKING / MYCRYPTOWALLET LTD
  • WWW.MYCOINBANKING.COM
  • WWW.MYCOINBANKING1.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 15/07/2020 (new window) FMA (AUSTRIA) 
25/11/2020unauthorised entities
  • MYCOINBANKING
  • WWW.MYCOINBANKING1.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
18/11/2020unauthorised entities
  • MYCOINOLOGY
  • WWW.MYCOINOLOGY.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 

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