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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • HTTPS://WWW.SSBEBNQ.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
23/11/2022unauthorised entities
  • UNI-CO
  • UNI-CO.ORG
  • UNI-CO.TECH
  • UNI-CO.LTD
  • UNI-CO.IO
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • WWW.FINANCIABANCOS.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
17/11/2021unauthorised entities
  • WINBITX
  • WWW.WINBITX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • VENTERA GROUP
  • WWW.VENTERAGROUP.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EJMARKETS
  • WWW.EJMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VESTAPROS
  • WWW.VESTAPROS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
07/04/2020unauthorised entities
  • WWW.FINANCIAL-LIQUIDITY.COM (CLON)
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
07/04/2020unauthorised entities
  • BITCOIN-EVOLUTION/BITCOIN-REVOLUTION
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA ESTA RELACIONADA CON LAS PLATAFORMAS ONLINE CFRESERVE, GLOBAL-MARKETS, MASONFORD, FLIXGM, CRYPTOSFS, MGCLOGIC, VIPWAYZONE, KEY-MARKETS, HOPE-AREA E INVESTINGCAPITAL

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