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

Page 930 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/05/2022unauthorised entities
  • CRYPTOMINERS' BANK
  • HTTPS://CRYPTOMINERSBANK.COM/
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • CRYPTOMINEROPTIONS
  • CRYPTOMINEROPTIONS.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • CRYPTOMETATRADES
  • WWW.CRYPTOMETATRADES.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTOMEGALCOINSTRADE
  • HTTPS://CRYPTOMEGALCOINSTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTOMAXOPTIONS
  • WWW.CRYPTOMAXOPTIONS.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • CRYPTOMAX CORP
  • WWW.CRYPTOMAXCORP.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOMATRIX362
  • WWW.CRYPTOMATRIX362.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • CRYPTOMATEX
  • WWW.CRYPTOMATEX.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
18/05/2022unauthorised entities
  • CRYPTOMARKET INTERNATIONAL
  • WWW.CRYPTOMARKET.INTERNATIONAL
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTOMARGIN
  • HTTPS://CRYPTOMARGINLTD.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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