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

Page 928 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CRYPTOSAVING
  • WWW.CRYPTOSAVINGS.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
27/04/2022unauthorised entities
  • CRYPTOS COIN TRADERS
  • CRYPTOS TRADE INVESTMENT
  • HTTPS://CRYPTOSCOINTRADERS.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO-RATE.LTD
  • WWW.CRYPTO-RATE.LTD
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • CRYPTOPROFIXT.COM
  • WWW.CRYPTOPROFIXT.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CRYPTOPROFITCREX
  • WWW.CRYPTOPROFITCREX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOPRIMETRADING
  • WWW.CRYPTOPRIMETRADING.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTOPREMIUM247
  • WWW.CRYPTOPREMIUM247.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • CRYPTOPRECO
  • HTTPS://CRYPTOPRECO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTOPOPINVESTMENT
  • WWW.CRYPTOPOPINVESTMENT.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CRYPTOPLUS EXCHANGE (CLON)
  • HTTPS://WWW.CRYPTOPLUS.TRADE/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 

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