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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • SLINQO GROUP LTD (“FINEXICS”)
  • HTTPS://FINEXICS.IO
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • SOLIDCAPITAL
  • WWW.SOLIDCAPITAL.IO
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • CMARKET
  • HTTPS://WWW.CMARKET.CC
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • INVESTOR CHECKER
  • HTTPS://INVESTCHECKER.ONLINE/
  • WWW.INVESTORCHECKER.COM
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • CROSSWIND ASSET INVESTMENTS GMBH
  • HTTPS://WWW.ONLINEGELDANLAGEN.DE/
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • PARAGON FINANCE
  • WWW.PARAGON-FINANCE.IO
  • WWW.PARAGON-FINANCE.CC
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • EMONEY FINANCE (EMF)
  • WWW.EMONEYFINANCE.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020Other alerts
  • BITCOIN BUYER
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020Other alerts
  • BITCOIN PRIME
  • WWW.BITCOINPRIME.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020unauthorised entities
  • COMPARE INVESTMENT GROUP
  • WWW.COMPAREINVESTMENTGROUP.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 

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