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

Page 978 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • CRYPTOBLOCKCYPHER
  • HTTPS://CRYPTOBLOCKCYPHER.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • COINS DESK FX / COIN DESK FX
  • WWW.COINDESKFX.BIZ
  • HTTPS://COINSDESKFX.COM/?ACTION=HOME
  • HTTPS://COINDESKFX.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • 4XEMPIRES
  • HTTPS://WWW.4XEMPIRES.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • BISTRA ADVISORS LLC
  • WWW.BISTRAADVISORSLLC.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • OPQUALITYSIGNALS360
  • WWW.OPQUALITYSIGNALS360.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTOCAVES.NET LTD
  • HTTPS://CRYPTOCAVES.NET/?A=HOME
A warning PDF of date 06/07/2022 (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) 
06/07/2022unauthorised entities
  • CAPITALGAINFX
  • HTTPS://CAPITALGAINFX.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 

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