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

Page 940 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • CRYPTO ZONE MINING 247
  • WWW.CRYPTOZONEMINING247.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT COMPANY
  • HTTPS://CRYPTOWEALTH-COMPANY.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT
  • HTTPS://CRYPTO-WEALTHINVESTMENT.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • CRYPTO WAVE FINANCE
  • WWW.CRYPTO-WAVE-FINANCE.LTD
A warning PDF of date 25/10/2023 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO VIEW OPTION
  • HTTPS://CRYPTOVIEWOPTION.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • CRYPTO VEST
  • WWW.LIVECRYPTOVESTS.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO VENTURE MONI
  • WWW.CRPTOVENTUREMONI.ORG
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTO TRADING SIGNALS
  • HTTPS://CRYPTO-TRD.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • CRYPTO TRADING ASSOCIATION
  • WWW.CTA-CAPITALS.COM
  • WWW.CTA-CAPITAL.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 

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