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Page 79 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • ECOIN FX TRADE
  • WWW.ECOINFXTRADE.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ECOIN LITE
  • WWW.ECOINLITE.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • KOINAL.AI
  • HTTPS://KOINAL.AI
  • HTTPS://TRADE.KOINAL.AI
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • RPM-PROS
  • HTTPS://RPM-PROS.COM/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • MIKROFINANZ.ORG
  • HTTPS://MIKROFINANZ.ORG/
  • HTTPS://MIKROFINANZ.ORG/LP/KIGENIE/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • HTTPS://ADVANCIA.CH/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • BTCMEXC.NET
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • SPARPRIME / CENTRALKASSE
  • WWW.SPARPRIME.COM
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • KELER GROUP
  • WWW.KELERGROUP.COM
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • ONSPOTBNK
  • WWW.ONSPOTCAP.COM
  • HTTPS://CLIENTZONE.ONSPOTCAP.COM
  • HTTPS://WEBTRADER.ONSPOTCAP.COM
A warning PDF of date 02/08/2023 (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

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