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Page 941 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2024unauthorised entities
  • CRYPTO TRADE CLUB LTD
  • HTTPS://CRYPTOTRADECLUB.LTD
  • HTTPS://CFD.CRYPTOTRADECLUB.LTD
A warning PDF of date 08/05/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/07/2020unauthorised entities
  • CRYPTO TRADE CENTER LTD
  • WWW.CRYPTOTRADECENTR.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
26/01/2022unauthorised entities
  • CRYPTO THRUST
  • WWW.CRYPTOTHRUST.NET
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • CRYPTO STOCKS FX TRADE
  • HTTPS://WWW.CRYPTOSTOCKSFX.COM/
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO SOLUTION LTD
  • HTTPS://CRYPTOPRO24.COM
  • HTTPS://CLIENT.CRYPTOPRO24.COM
A warning PDF of date 26/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/06/2024unauthorised entities
  • CRYPTO SERVICES UK LTD
  • HTTPS://CRYPTOSMARKET.COM
  • HTTPS://CLIENT.CRYPTOSMARKET.COM
A warning PDF of date 12/06/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/04/2022unauthorised entities
  • CRYPTO ROCKET COIN
  • WWW.CRYPTOROCKETCOIN.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO RENEWED
  • WWW.CRYPTORENEWED.ORG
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CRYPTO PROSPECT
  • WWW.CRYPTOPROSPECTTRADINGFX.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO PROFIT MIL TRADING SERVICES
  • WWW.CRYPTOPROFITMIL.ONLINE
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

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