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Page 945 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • BITRUN CRYPTO MINING
  • BITRUNCRYPTOMINING
  • HTTPS://BITRUNCRYPTOMINING.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTP://WESTWOODGLOBALMGMT.COM/
  • WESTWOOD GLOBAL MANAGEMENT LLC
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTPS://IGENIUSCRYPTOHUB.COM/
  • IGENIUSCRYPTOHUB.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • POWELL ADVANCE ASSOCIATES
  • POWELLADVANCEASSOC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • KIONFX TRADE
  • HTTPS://KIONFXTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • INSTANT-PROFIT-FX.COM
  • HTTPS://INSTANT-PROFIT-FX.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • METAVERSEFX
  • HTTPS://METAVERSEFX.ONLINE/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • CRYPTOPRECO
  • HTTPS://CRYPTOPRECO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • CRYPTOLUMPS
  • WWW.CRYPTOLUMPS.COM
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO) 
20/04/2022unauthorised entities
  • WWW.VIABUY-BANK.COM (CLONE)
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DOCK FINANCIAL S.A.

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