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Page 968 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CRYPTOFIRSTFXMINERS.ONLINE
  • WWW.CRYPTOFIRSTFXMINERS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOINVESTMENT LIMITED
  • WWW.CRYPTOINVESTMENT.LTD
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOFXFASTMININGS.ONLINE
  • WWW.CRYPTOFXFASTMININGS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTO OPTION
  • WWW.CRYPTOOPTION.PRO
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • AUTOCRYPTOTRADE (CLONE)
  • WWW.AUTOCRYPTOTRADE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA
15/06/2022unauthorised entities
  • CONCEPT BLUE (CLONE)
  • WWW.CONCEPT-BLUE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CAPITAL PROFESSIONAL RESERVE (CLONE)
  • WWW.CP-R.NET (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CALLIBER
  • WWW.CALLIBER.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CRYPTOSAVING
  • WWW.CRYPTOSAVINGS.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EJMARKETS
  • WWW.EJMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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