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Page 811 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2022unauthorised entities
  • ONLINE GELDANLAGEN (CLONE)
  • WWW.DEUTSCHEANLAGEN.DE (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN COHEN & STEERS IRELAND LIMITED
16/11/2011unauthorised entities
  • ONLINE INVESTMENT BANK
A warning PDF of date 16/11/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACION NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
30/09/2020unauthorised entities
  • ONLINE MARKETSHARE
  • WWW.ONLINEMARKETSHARE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.RAFLESIACRYPTO.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.GOMAFX.COM
  • WWW.CALPITALPLUSFX.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.RAFLESIACRYPTO.COM
  • WWW.HUTTENCFXLTD.COM
  • WWW.BIT-FXOPTIONS.COM
  • WWW.BITTKO.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • ONLINE UNION (CLON)
  • HTTPS://ONLINE-UNION.COM/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • ONLINECASHFINANCES
  • WWW.ONLINECASHFINANCES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
15/11/2023unauthorised entities
  • ONLINEKREDIETHUB
  • HTTPS://WWW.ONLINEKREDIETHUB.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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