Warnings by other regulators

Country

- Izberi državo -AfganistanÅlandsko otočjeAlbanijaAlžirijaAmeriška SamoaAndoraAngolaAngvilaAntarktikaAntigva in BarbudaArgentinaArmenijaArubaAvstralijaAvstrijaAzerbajdžanBahamiBahrajnBangladešBarbadosBelgijaBelizeBelorusijaBeninBermudiBocvanaBolgarijaBolivijaBonaire, Sveti Evstahij in SabaBosna in HercegovinaBouvetovo otočjeBožični otokiBrazilijaBritanski Deviški otokiBritanski teritorij v Indijskem oceanuBrunejBurkina FasoBurundiButanČadČeškaČileCiperCookovo otočjeČrna goraCuraçaoDanskaDemokratična republika KongoDeviški otokiDominikaDominikanska republikaDžibutiEgiptEkvadorEkvatorialna GvinejaEritrejaEstonijaEtiopijaFalklandiFerski otokiFidžiFilipiniFinskaFrancijaFrancoska GvajanaFrancoska južna ozemljaFrancoska PolinezijaGabonGambijaGanaGibraltarGrčijaGrenadaGrenlandijaGruzijaGuadeloupeGuamGuernseyGvajanaGvatemalaGvinejaGvineja BissauHaitiHeardov otok in McDonaldovo otočjeHondurasHong KongHrvaškaIndijaIndonezijaIrakIranIrskaIslandijaItalijaIzraelJamajkaJaponskaJemenJerseyJordanijaJužna AfrikaJužna Georgia in Južni Sandwichevi otokiJužna KorejaKajmanski otokiKambodžaKamerunKanadaKatarKazahstanKenijaKirgizistanKiribatiKitajskaKokosovi otokiKolumbijaKomoriKongoKostarikaKubaKuvajtLaosLatvijaLesotoLibanonLiberijaLibijaLihtenštajnLitvaLuksemburgMacaoMadagaskarMadžarskaMakedonijaMalaviMaldiviMalezijaMaliMaltaManjši zunanji otoki ZDAMarokoMarshallovi otokiMartiniqueMauritiusMavretanijaMayotteMehikaMikronezijaMjanmarMoldavijaMonakoMongolijaMontserratMozambikNamibijaNauruNemčijaNepalNigerNigerijaNikaragvaNiueNizozemskaNorveškaNova KaledonijaNova ZelandijaOmanOtočji Turks in CaicosOtok ManOtok NorfolkOzemeljska skupnost Sveti BartolomejPakistanPalauPalestinaPanamaPapua Nova GvinejaParagvajPeruPitcairnov otokPoljskaPortorikoPortugalskaReunionRomunijaRuandaRusijaSaint HelenaSaint Kitts in NevisSaint Pierre in MiquelonSaint Vincent in GrenadineSalomonovi otokiSalvadorSan MarinoSao Tome in PrincipeSaudova ArabijaSejšeliSenegalSeverna KorejaSeverni Marianski otokiSierra LeoneSingapurSirijaSlonokoščena obalaSlovaškaSlovenijaSomalijaŠpanijaSrbijaSrednjeafriška republikaŠrilankaSudanSurinamSvalbard in Jan MayenSvaziŠvedskaSveta LucijaSveti Martin (francoski del)Sveti Martin (nizozemski del)ŠvicaTadžikistanTajskaTajvanTanzanijaTogoTokelauTongaTrinidad in TobagoTunizijaTurčijaTurkmenistanTuvaluUgandaUkrajinaUrugvajUzbekistanVanuatuVatikanVelika BritanijaVenezuelaVietnamVzhodni TimorWallis in FutunaZahodna SaharaZahodna SamoaZambijaZdružene države AmerikeZdruženi arabski emiratiZelenortski otokiZimbabve

Nadzornik

- Izberi nadzornika -Advisory Authority for Combating Money Laundering and Terrorist FinancingAgencija za trg vrednostnih papirjevAlbanian securities CommissionAlberta Securities CommissionAlberta Stock ExchangeAmerican Stock ExchangeAmman Financial MarketArizona Stock ExchangeArmenian Stock ExchangeAsuncion Stock ExchangeAthens Exchange Derivatives MarketAthens Stock ExchangeAustralian Financial Market AssociationAustralian Securities and Investments CommissionAustralian Securities and Investments Commission (ASIC)Australian Stock ExchangeAuthority for the Financial MarketAuthority for the Financial Markets Authority for the Financial MarketsAutorite des marches FinanciersBahrain Monetary AgencyBahrain Stock ExchangeBaku Interbank Currency ExchangeBaku Stock ExchangeBaltic ExchangeBanca d'ItaliaBanco Central de BoliviaBanco Central de ChileBanco Central de Costa RicaBanco Central de CubaBanco Central de HondurasBanco Central de la Republica ArgentinaBanco Central de la Republica DominicanaBanco Central de NicaraguaBanco Central de Reserva del PeruBanco Central de VenezuelaBanco Central del EcuadorBanco Central del ParaguayBanco Central del UruguayBanco Central do BrasilBanco de EspañaBanco de GuatemalaBanco de la RepublicaBanco de MexicoBanco de PortugalBangko Sentral ng PilipinasBangladesh Securities and Exchange CommissionBank Al-MaghribBank IndonesiaBank Negara MalaysiaBank of AlbaniaBank of AlgeriaBank of BotswanaBank of Canada - Banque du CanadaBank of Central African StatesBank of Central African StatesBank of Central African StatesBank of Central African StatesBank of Central African StatesBank of Central African StatesBank of EnglandBank of GhanaBank of GreeceBank of GuyanaBank of IsraelBank of JamaicaBank of JapanBank of KoreaBank of LatviaBank of LithuaniaBank of MauritiusBank of MozambiqueBank of NamibiaBank of Papua New GuineaBank of Sierra LeoneBank of SloveniaBank of SudanBank of TanzaniaBank of ThailandBank of UgandaBank of ZambiaBank van de Nederlandse AntillenBanking, Finance and Insurance CommissionBanking, Financial and Exchange CommissionBanking, Insurance and Finance CommissionBanque Centrale de TunisieBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale des Etats de l'Afrique de l'OuestBanque Centrale du LuxembourgBanque de FranceBanque du LibanBanque Nationale du RwandaBarbados Stock ExchangeBarcelona Stock ExchangeBeirut Stock ExchangeBelgrade Stock ExchangeBerlin-Bremen BorseBermuda Monetary AuthorityBermuda Monetary AuthorityBermuda Stock ExhangeBoard of Commisioners of CurrencyBoard of Governors of the Federal Reserve SystemBoard of Governors of the Federal Reserve System (Washington) Bolivia Stock ExchangeBolsa de Valores Nacional (Guatemala)Bolsa Electronica de ChileBorsa ItalianaBorse Hamburg, HanoverBoston Stock ExchangeBotswana Stock ExchangeBratislava Stock ExchangeBrazilian mercantile and Futures ExchangeBritish Columbia Securities CommissionBritish Virgin Islands Financial ServicesBucharest Stock ExchangeBudapest Commodity ExchangeBudapest Stock ExchangeBuenos Aires Stock ExcgangeBulgarian National BankBulgarian Stock ExchangeBundesanstalt fur FinanzdienstleistungsaufsichtBursa Malasya DerivativesBursa Malasya SecuritiesCairo Stock ExchangeCalcuta Stock ExchangeCanadian Investor Protection FundCantor ExchangeCapital market AuthorityCapital Market AuthorityCapital Market BoardCapital Market CommissionCapital Markets Development AuthorityCaracas Stock ExchangeCaribbean Commodity ExchangeCasablanca Stock ExchangeCayman Islands Monetary AuthorityCayman Islands Monetary AuthorityCayman Stock ExchangeCedelCentral Bank and Financial Services Authority of IrelandCentral Bank of ArmeniaCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of Bosnia and HerzegovinaCentral Bank of CyprusCentral Bank of EgyptCentral Bank of HaitiCentral Bank of HungaryCentral Bank of IcelandCentral Bank of IraqCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LesothoCentral Bank of LibyaCentral Bank of MadagascarCentral Bank of MaltaCentral Bank of NigeriaCentral Bank of OmanCentral Bank of RussiaCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of Sri LankaCentral Bank of The BahamasCentral Bank of the Republic of San MarinoCentral Bank of Trinidad and TobagoCentral Bank of United Arab EmiratesCentral Bank of YemenCentrale Bank van ArubaCentrale Bank van SurinameCeska Narodni BankaChannel Islands Stock ExchangeChicago Board of TradeChicago Board Options ExchangeChicago Mercantile ExchangeChicago Stock ExchangeChina Securities Regulatory CommissionChinese Gold and Silver ExchangeCincinnati Stock ExchangeCoffee, Sugar & Cocoa ExchangeColombia Stock exchangeColombo Stock ExchangeComisión Nacional del Mercado de ValoresComison national de ValoresCommission de Surveillance du Secteur FinancierCommission Nacional de ValoresCommission National de ValoresCommodity Futures Trading Commission - CFTCCommodity Futures Trading Commission (CFTC)Conseil de Marche FinancierConseil deontologique des valeurs MobiliersCONSOBCopenhagen Stock ExchangeCosta Rica Stock ExchangeCote d'Ivoire Stock ExchangeCRESTCOCroatian National BankCroatian Securities CommissionCSSF - The Commission de Surveillance du Secteur FinancierCyprus Securities and Exchange AuthorityCyprus Stock ExchangeCzech Securities CommissionDalian Commodity ExchangeDanmarks NationalbankDar-es-Salaam Stock ExchangeDe Nederlandsche BankDepartment of FinanceDepartment of Trade and IndustryDeutsche BoerseDeutsche BundesbankDG XVDhaka Stock ExchangeDubai Financial MarketDusseldorf ExchangeEASDAQEDX LondonEesti PankEl Salvador Stock ExchangeEstonian Financial Supervision AuthorityEurexEurex USEuronext AmsterdamEuronext BrusselesEuronext LisbonaEuronext ParisEuropean Central BankEuropean CommissionFederal Banking CommissionFederal Commission for the Securities Market (Russia)Federal Reserve Bank of New YorkFinance and Insurance CommissionFinancial and Capital Market CommissionFinancial Conduct AuthorityFinancial Market AuthorityFinancial RegulatorFinancial Secrvices CommissionFinancial Sector Restructuring AuthorityFinancial Services BoardFinancial Services commissionFinancial Services CommissionFinancial Services Regulatory Authority, IrelandFinancial Supervision AuthorityFinancial Supervision CommissionFinancial Supervision Commission, Isle of ManFinancial Supervisory AgencyFinancial Supervisory AuthorityFinancial Supervisory AuthorityFinancial Supervisory AuthorityFinancial Supervisory AuthorityFinancial Supervisory CommissionFinancial Supervisory CommissionFinancial Supervisory CommissionFinanzmarktaufsichtFinnish Options ExchangeFinnish State TreasuryFirst Securities Trading Sistem (PFTS)Fukuoka Futures ExchangeFukuoka Stock ExchangeGhana Stock ExchangeGuayaquil Stock ExchangeGuernsey Financial Services CommissionHannover Commodity ExchangeHelsinki ExchangesHKExHM TreasuryHonduras Stock ExchangeHong Kong Monetary AuthorityHungarian Financial Supervisory AuthorityIceland Stock ExchangeIndonesian Capital Markets Supervisori AuthorityInter-Connected Stock Exchange of IndiaInternational Organization of Securities CommissionsInternational Petroleum ExchangeInternational Securities ExchangeInternational Securities Market AssociationInvestment dealers Association of CanadaInvestment Management Regulatory OrganisationInvestment Promotion AuthorityIrish Financial Supervisory CommissionIrish Stock ExchangeIsrael Securities AuthorityIstanbul Gold ExchangeIstanbul Stock ExchangeItalian Derivatives MarketJakarta Stock ExchangeJamaica Stock ExchangeJersey Financial Services CommissionJordan securities CommissionJSE Derivatives DivisionJSE Securities Exchange South AfrikaKansas City Board of TradeKarachi Stock ExchangeKazakhstan ExchangeKlirinško depotna družba Korea Securities Dealers AssociationKorea Stock ExchangeKrygyz Stock ExchangeKuwait Stock ExchangeL'authorite de marches FinanciersLabuan Offshore Financial Services AuthorityLahore Stock ExchangeLaw SocietyLietuvos BankasLima Stock ExchangeLithuania Securities CommissionLjubljana Stock ExchangeLondon Clearing HouseLondon International Financial Futures and Options ExchangeLondon Metal ExchangeLondon Stock ExchangeLusaka Stock ExchangeLuxembourg Stock ExchangeMacedonian Stock ExchangeMadrid Stock ExchangeMalta Financial Services AuthorityMalta Stock ExchangeMEFF Renta FijaMendosa Stock ExchangeMexico Stock ExchangeMICEXMinistry of FinanceMinistry of FinanceMinistry of FinanceMinistry of FinanceMinistry of FinanceMoldova Stock ExchangeMonetary Authority of MacaoMonetary Authority of SingaporeMonetary Authority of SingaporeMonetary Authority of SingaporeMongolia Stock ExchangeMontevideo Stock ExchangeMontreal ExchangeMoscow Central DepositaryMTS PortugalMubai Stock ExchangeMunicipal Securities Rulemaking Board (MSRB)Nagoya Stock ExchangeNairobi Stock ExchangeNamibia Stock ExchangeNASDAQ Stock MarketNasdaq-Amex UKNational Association of Securities DealersNational Bank of AzerbaijanNational Bank of EthiopiaNational Bank of PolandNational Bank of RomaniaNational Bank of SerbiaNational Bank of SlovakiaNational Bank of the Kyrgyz RepublicNational Bank of the Republic of BelarusNational Bank of the Republic of MacedoniaNational Bank of the Republic of TajikistanNational Bank of UkraineNational Futures AssociationNational Reserve Bank of TongaNational Stock ExchangeNational Stock ExchangeNational Stock Exchange of LithuaniaNationale Bank van Belgie - Banque Nationale de BelgiqueNepal Rastra BankNepal Stock ExchangeNew York Stock ExchangeNew Zealand Futures & Options ExchangeNew Zealand Securities CommissionNew Zealand Stock ExchangeNicaragua Stock ExchangeNigerian Stock ExchangeNordic Growth MarketNorges BankNorwegian Futures & Options Clearing HouseNSX Stock ExchangeOccupational Pensions Regulatory AuthorityOesterreichische NationalbankOffice of Fair TradingOne ChicagoOntario Securities CommissionOsaka Securities ExchangeOslo Stock ExchangeOTC Bulletin BoardOTC of IndiaPacific ExchangePalestine Securities ExchangePanama Stock ExchangeParana ExchangePhiladelphia Stock ExchangePhilippine Stock ExchangePolish Financial Supervision AuthorityPolish Securities and exchange CommissionPrague Stock ExchangePrince Edward Island Community Services and Attorney GeneralPune Stock ExchangeQatar Central BankQuito Stock ExchangeRASDAQRegulatory Intelligence AgencyRepublican Stock Exchange TashkentReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of ZimbabweRiga Stock ExchangeRio de Janeiro Stock ExchangeRomanian National securities CommissionRoyal Monetary Authority of BhutanRussian trading sistemSan Diego Stock ExchangeSantiago Stock ExchangeSao Paulo Stock ExchangeSapporo stock ExchangeSaudi Stock MarketSBSSchweizerische NationalbankSecurities and commodities AuthoritySecurities and Exchange Board of IndiaSecurities and Exchange CommissionSecurities and Exchange CommissionSecurities and Exchange CommissionSecurities and Exchange CommissionSecurities and Exchange CommissionSecurities and Exchange CommissionSecurities and Exchange Commission of BrazilSecurities and Exchange Commission of MacedoniaSecurities and Exchange Commission of Sri LankaSecurities and financial market commissionSecurities and Futures AuthoritySecurities and Futures CommissionSecurities and Futures Commission (Taiwan)Securities CommissionSecurities CommissionSecurities CommissionSecurities CommissionSecurities CommissionSecurities CommissionSecurities Commission New ZealandSecurities Commission Of Brazil Securities Commission of the BahamasSecurities Industry AssociationSecurities Market ActSecurities Market AgencyShanghai Futures ExchangeShanghai Metal ExchangeShanghai Stock ExchangeShenzhen Stock ExchangeSingapore ExchangeSouth African Reserve BankSouth Pacific Stock ExchangeSpanish ExchangesState Bank of PakistanState Central Securities Depositary of UzbekistanStock Exchange of MauritiusStock Exchange of ThailandStock Exchange of ThailandStockholm Stock ExchangeStuttgart ExchangeSuomen PankkiSuperintendencia de Pensiones, Valores y SegurosSuperintendencia de Valores de el SalvadorSuperintendencia de Valores y SegurosSuperintendencia General de ValoresSurabaya Stock ExchangeSveriges RiksbankSwaziland Stock ExchangeSwiss ExchangeSwiss ExchangeSwiss Futures and Options AssociationSystem for Electronic Document Analysis and RetrievalTaiwan Futures ExchangeTaiwan Stock ExchangeTallinn Stock ExchangeTehran Stock ExchangeTel-Aviv Stock ExchangeThe Bank of MongoliaThe Central Bank of SwazilandThe Central Bank of the Islamic Republic of IranThe Central Reserve Bank of El SalvadorThe Cyprus Securities and Exchange CommissionThe Eastern Caribbean Central BankThe Financial Services and Markets AuthorityThe Financial Supervisory Authority of NorwayThe National Bank of MoldovaTirana Stock ExchangeTLXTokyo Commodity ExchangeTokyo International Financial Futures ExchangeTokyo Stock ExchangeToronto Stock ExchangeTradepoint Stock ExchangeTrinidad and Tobago Stock ExchangeTunis Stock ExchangeTürkiye Cumhuriyet Merkez BankasiUganda Securities  ExchangeUkrainian Stock ExchangeUS Treasury DepartmentValeurs du trÚsorVienna Stock Exchangevirt-xWarsaw Stock ExchangeWinnipeg Stock ExchangeWorld Investors Stock ExchangeZagreb Stock ExchangeZhengzhou Commodity ExchangeZimbabwe Stock Exchange

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Warning by Italian regulator in connection with the virtual currencies CORONACOIN CORONACOIN

16.04.2020 76

Warning by Italian regulator in connection with companies Premium Solutions Ltd, Level Up Capital Ltd, DevTech Holding, Direct Coin Limited Premium Solutions Ltd, Level Up Capital Ltd, DevTech Holding, Direct Coin Limited

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Warning by Italian regulator in connection with the company Hoch Capital Ltd (www.tradeatf.com) Hoch Capital Ltd (www.tradeatf.com)

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Warning by the UK regulator in connection with the company Claims Assistance UK Claims Assistance UK

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Warning by the UK regulator in connection with the company British Bonds British Bonds

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Warning by the UK regulator in connection with the company Coin2FX Coin2FX