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

Page 937 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • CRYPTOCAPITALFX
  • HTTPS://IT.CRYPTOCAPITALFX.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
22/02/2023unauthorised entities
  • CRYPTO-BULLTRADE
  • WWW.CRYPTO-BULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTOBTCEARNER
  • HTTPS://CRYPTOBTCEARNER.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTO-BTC.INFO
  • HTTPS://CRYPTO-BTC.INFO/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CRYPTOBOASTING
  • WWW.CRYPTOBOASTING.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTOBLOCKCYPHER
  • HTTPS://CRYPTOBLOCKCYPHER.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • CRYPTOBINOPTION.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • CRYPTOBASE
  • HTTPS://CRYPTOBASE.LTD
  • HTTPS://CRYPTOBASE.LIFE
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/07/2022unauthorised entities
  • CRYPTOBANKFORYOU
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
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) 

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