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

Page 933 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CRYPTOFXFASTMININGS.ONLINE
  • WWW.CRYPTOFXFASTMININGS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOFXFASTMINERS.ONLINE
  • WWW.CRYPTOFXFASTMINERS.ONLINE
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOFXEXPERTS
  • WWW.CRYPTOFXEXPERTS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTOFXBIT
  • HTTPS://CRYPTOFXBITCOINMINNERS.COM/#
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CRYPTOFX MARKETINGINVEST
  • WWW.CRYPTOFXMARKETINGINVEST.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • CRYPTOFUNDFX LTD
  • WWW.CRYPTOFUNDFX.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
19/01/2022unauthorised entities
  • CRYPTOFOREXVEST
  • WWW.CRYPTOFOREXVEST.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOFOREXTRADING50
  • HTTPS://CRYPTOFOREXTRADING50.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOFIRSTFXMINERS.ONLINE
  • WWW.CRYPTOFIRSTFXMINERS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • CRYPTOFINANCE
  • WWW.CRYPTOFINANCECORP.COM
A warning PDF of date 08/08/2018 (new window) CSSF (LUXEMBURGO) 

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