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

Page 95 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2023unauthorised entities
  • BITBINX
  • WWW.BITBINX.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • SSC INVESTMENT
  • WWW.SSCINVESTMENT.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • 4X.FM
  • WWW.4X.FM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 07/06/2023 (new window) SSMA (ESLOVENIA) 
07/06/2023unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
  • HTTPS://WINVESTOCK.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • TORROCAPITAL
  • HTTPS://TORROCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • TOROCOIN
  • HTTPS://TOROCOIN.IO/
  • HTTPS://TOROC.IO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • TOPOLOGYFIS
  • HTTPS://TOPOLOGYFIS.COM/EN/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • T4TRADE
  • HTTPS://WWW.T4TRADE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SWISSFXBANK
  • HTTP://SWISSFXBANK.COM/
  • HTTPS://WWW.SWISSFXBANK.LIVE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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