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

Page 936 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • CRYPTOCREEK-MINING.COM
  • HTTPS://CRYPTOCREEK-MINING.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTOCREEK-MINING.COM
  • HTTPS://CRYPTOCREEK-MINING.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CRYPTOCOINSFXTRADE
  • HTTPS://CRYPTOCOINSFXTRADE.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTOCOIN-EXPLORER.QUEST
  • WWW.CRYPTOCOIN-EXPLORER.QUEST
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCOINDESKFX
  • WWW.CRYPTOCOINDESKFX.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTOCOIN-CASH LIMITED
  • WWW.CRYPTOCOIN-CASH.LTD
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CRYPTOCLOUDMINERS
  • WWW.CRYPTOCLOUDMINERS.XYZ
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTOCKLIMITED
  • WWW.CRYPTOCKLIMITED.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTOCAVES.NET LTD
  • HTTPS://CRYPTOCAVES.NET/?A=HOME
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CRYPTOCAPITALPROFITS
  • HTTPS://CRYPTOCAPITALPROFITS.COM/
A warning PDF of date 28/09/2022 (new window) CSSF (LUXEMBURGO) 

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