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Page 929 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • CRYPTOPAY LIMITED
  • HTTPS://CRYPTOPRO-24.COM
  • HTTPS://CLIENT.CRYPTOPRO-24.COM
A warning PDF of date 09/03/2022 (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
13/04/2022unauthorised entities
  • CRYPTOPAY LIMITED
  • CRYPTO PRO EXPERT LIMITED
A warning PDF of date 13/04/2022 (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
25/10/2023unauthorised entities
  • CRYPTONOID LTD
  • HTTPS://CRYPTONOID.CO
  • HTTPS://ACCOUNT.CRYPTONOID.CO
A warning PDF of date 25/10/2023 (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
12/04/2023unauthorised entities
  • CRYPTONEYX
  • WWW.CRYPTONEYX.COM
A warning PDF of date 12/04/2023 (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
22/02/2023unauthorised entities
  • CRYPTONEYX
  • WWW.CRYPTONEYX.NET
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
21/09/2022unauthorised entities
  • CRYPTO-NETWORK LTD
  • WWW.CRYPTO-NETWORK.CLOUD
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTONARY FARM
  • WWW.CRYPTONARYFARM.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTON CAPITAL INVEST LIMITED
  • WWW.CRYPTONCAPITALINVEST.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTOMININGSTREAM
  • HTTPS://CRYPTOMININGSTREAM.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
14/08/2019unauthorised entities
  • CRYPTOMININGOPTIONSIGNAL
  • HTTPS://CRYPTOMININGOPTIONSIGNAL.COM
A warning PDF of date 14/08/2019 (new window) CSSF (LUXEMBURGO) 

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