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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM/
  • HTTPS://B-TINVEST.DEV/
  • HTTPS://PRIVATEACC211.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
13/09/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
30/11/2022unauthorised entities
  • BSTRADE / BEST STOCKS TRADE
  • WWW.BSTRADE.CO
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/09/2020unauthorised entities
  • BSTOX24
  • HTTPS://BSTOX24.COM
  • HTTPS://CLIENT.BSTOX24.COM
A warning PDF of date 30/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/07/2023unauthorised entities
  • BSI-CREDIT
  • BSI-CREDT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • BSBC BANK
  • HTTPS://BBK-INTER.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
12/08/2020unauthorised entities
  • BSB GLOBAL / LOTENS PARTNERS LTD
  • WWW.BSB-GLOBAL.IO
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
22/11/2006unauthorised entities
  • BRYCE AND SONS, LTD
  • WWW.BRYCEANDSONS.COM
A warning PDF of date 22/11/2006 (new window) NAFM (PAISES BAJOS) 
14/06/2006unauthorised entities
  • BRYCE AND SONS, LTD
  • WWW.BRYCEANDSONS.COM
A warning PDF of date 14/06/2006 (new window) SFSA (SUECIA) 
09/03/2011unauthorised entities
  • BRYANT SHAW LLC
  • WWW.BRYANTSHAW.COM
A warning PDF of date 09/03/2011 (new window) FSA (REINO UNIDO) 

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