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

Page 935 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2022unauthorised entities
  • CRYPTODESIREE
  • WWW.CRYPTODESIREE.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CRYPTOCYCLE
  • WWW.CRYPTOCYCLE.ORG
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTOCURRENCYXPRESS
  • WWW.CRYPTOCURRENCYXPRESS.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCY-TRADE
  • HTTPS://CRYPTOCURRENCY-TRADE.PRO/
  • CRYPTOCURRENCY TRADE PRO
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCYINDEXTRADE
  • HTTPS://CRYPTOCURRENCYINDEXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCURRENCYFXMINING
  • WWW.CRYPTOCURRENCYFXMINING.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
13/12/2023unauthorised entities
  • CRYPTOCURRENCYEXZ
  • WWW.CRYPTOCURRENCYEXZ.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • CRYPTOCRYSTALLINE
  • HTTPS://CRYPTCRYSTALLINELTD.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTOCRESTMINING
  • HTTPS://CRYPTOCRESTMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCRESTINVESTMENT247
  • WWW.CRYPTOCRESTINVESTMENT247.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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