Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 973 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • COINYIELD-INVESTMENT
  • HTTPS://COINYIELD-INVESTMENT.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COINXGLOBAL
  • WWW.COINXGLOBAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • COINWHALE INVESTMENT
  • WWW.COINWHALEINVESTMENT.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN-TRADE.CASH
  • HTTPS://COIN-TRADE.CASH/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • COINTRADE
  • WWW.COINTRADE.CC
  • HTTP://WWW.COINTRADE.CC/
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
28/12/2016unauthorised entities
  • COINSPACE LTD
  • HTTP://WWW.COINSPACE.EU/
A warning PDF of date 28/12/2016 (new window) MFSA (MALTA) 
24/02/2021unauthorised entities
  • COINSOFT / VC MANAGEMENT LLC
  • WWW.COINSOFT.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
23/12/2020unauthorised entities
  • COINSOFT
  • HTTPS://WWW.COINSOFT.IO/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • COINSHIELD
  • WWW.COINSHIELDLTD.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COINSHARE.LTD
  • HTTPS://COINSHARE.LTD/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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