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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • BUBBLEXT
  • WWW.BUBBLEXT.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • GOPROFINANCE
  • WWW.GOPROFINANCE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • BLONDE BEAR OU (OPERANDO COMO TRADEDAX)
  • WWW.TRADEDAX.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
30/12/2020Other alerts
  • BITCOIN BUYER
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020Other alerts
  • IMMEDIATE EDGE
  • WWW.IMMEDIATE-EDGE.CO
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020Other alerts
  • BITCOIN PRIME
  • WWW.BITCOINPRIME.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • GFX ROYAL
  • WWW.GFXROYAL.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • MIGOTRADE
  • WWW.MIGOTRADE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 

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