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Page 944 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • CRYPTO FX INDEX
  • WWW.RAELOT.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX FINANCE
  • WWW.CRYPTOFXSFINANCE.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX ASSET TRADE
  • HTTPS://CRYPTOFXASSET.TRADE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTO FINANCE
  • WWW.CRYPTOFINANCEPIPS.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
  • HTTPS://CRYPTOEXPERTMINING.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTO EVOLUTION TEAM
  • HTTPS://CRYPTOEVOLUTION.TEAM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • CRYPTO ENGINE
  • HTTPS://IT.CRYPTOENGINE.APP
A warning PDF of date 11/11/2020 (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
10/08/2022unauthorised entities
  • CRYPTO DEFI MANAGEMENT
  • HTTPS://CRYPTODEFIMGT.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTO CURRENCY TRADING LIMITED
  • WWW.CRYPTOCURRENCYTRADINGLIMITED.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CRYPTO CREATIVE
  • WWW.CRYPTO-CREATIVE.UK
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 

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