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

Page 901 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • DIGITALINVESTIOCOIN
  • WWW.DIGITALINVESTIO-FX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • DIGITAL-INV
  • HTTPS://DIGITAL-INV.ORG/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • DIGITALGLOBALFX.NET
  • WWW.DIGITALGLOBALFX.NET
A warning PDF of date 22/06/2022 (new window) FSA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DIGITALEXCHANGE-ASSETS.COM
  • WWW.DIGITALEXCHANGE-ASSETS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • DIGITALCURRENCY EXCHANGE
  • HTTPS://DIGITALCURRENCY-EXCHANGE.UK/?A=HOME
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
02/03/2022unauthorised entities
  • DIGITALCRYPTOMINERS
  • HTTPS://DIGITALCRYPTOMINERS.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • DIGITALBASE
  • HTTPS://DIGITALBASE-WEB.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
19/01/2022unauthorised entities
  • DIGITALASSETCRYPTOCURRENCY
  • WWW.DIGITALASSETCRYPTOCURRENCY.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
07/12/2023unauthorised entities
  • DIGITAL TRUST CSP FZCO
  • WWW.DOUBLEFINANCE.IO
A warning PDF of date 07/12/2023 (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
10/04/2024unauthorised entities
  • DIGITAL PRO EXCHANGE
  • WWW.DIGITALPROEXCHANGE.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 

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