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Page 937 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • 2 PM EUROPE S.A (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA FIRSTNAME.LASTNAME@2PM-EUROPE-SA.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN 2 PM EUROPE S.A.
06/04/2022unauthorised entities
  • CRYPTODESKTRADE
  • HTTPS://CRYPTODESKTRADE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • LOLLYGAG PARTNERS LTD / FXCORE, INC (“FX CORE”)
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • SOLOPRIME.CO
  • HTTPS://SOLOPRIME.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CAPITAL WAVE FX
  • WWW.CAPITALWAVEFX.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTOTRADECORP / BRIGHT SPACE LTD
  • CRYPTOTRADECORP.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CRYPTO-ASSETSTRADING
  • CRYPTO-ASSETSTRODING
  • HTTPS://CRYPTO-ASSETSTRADING.LTD/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO COIN XPERT
  • HTTPS://CRYPTOCOINXPERT.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • EXTREMEWEALTH-CRYPTO.LTD
  • WWW.EXTREMEWEALTH-CRYPTO.LTD
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ALPHA TRADES
  • WWW.FX-ALPHATRADES.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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