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

Page 927 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CRYPTOTRADECORP / BRIGHT SPACE LTD
  • CRYPTOTRADECORP.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
01/12/2021unauthorised entities
  • CRYPTO-TEST INVESTMENT
  • WWW.CRYPTO-TEST.NET
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTOTECHUNIVERSE
  • HTTPS://CRYPTOTECHUNIVERSE.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • CRYPTO-TECH
  • HTTPS://CRYPTO-TECH.IO
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • CRYPTO-STOCKSMARKET
  • HTTPS://CRYPTOSTOCKSMARKET.LTD/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CRYPTO-SMARTCHAINS
  • WWW.CRYPTO-SMARTCHAINS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTO-SMARTCHAIN
  • WWW.CRYPTO-SMARTCHAIN.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
05/06/2024unauthorised entities
  • CRYPTOSMARKET
  • HTTPS://CRYPTOSMARKET.IO
A warning PDF of date 05/06/2024 (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
09/08/2023unauthorised entities
  • CRYPTOSLITE
  • WWW.CRYPTOSLITES.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • CRYPTOSFXPRO
  • HTTPS://WWW.CRYPTOSFXPRO.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 

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