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Page 960 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • EXTRAPRIME LTD
  • HTTPS://IDEALINVESTFX.COM
  • HTTPS://ACCOUNTS.IDEALINVESTFX.COM
A warning PDF of date 01/06/2022 (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
01/06/2022unauthorised entities
  • FUNDIZA LTD
  • HTTPS://FUNDIZA.SITE
A warning PDF of date 01/06/2022 (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
01/06/2022unauthorised entities
  • VISION INTERNATIONAL FZCO (CLONE)
  • HTTPS://WWW.REALPEGASUS.IO/TERMS-AND-CONDITIONS-PEGASUS
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY
01/06/2022unauthorised entities
  • BCCE BANK
  • HTTPS://WWW.BCCE-BANK.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • AIR CREDIT PRO
  • HTTPS://AIR-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • WWW.24TRADEX.CO
  • WWW.24TRADEX.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • FCIM
  • FIRSTCRYPTOINFINITEMINER.ONLINE
  • HTTPS://FIRSTCRYPTOINFINITEMINER.ONLINE
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTOGAINTRADING
  • HTTPS://CRYPTOGAINTRADING.COM
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTOMININGSTREAM
  • HTTPS://CRYPTOMININGSTREAM.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTO PRIME
  • HTTPS://CRYPTOPRIMELTD.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 

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