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Page 1203 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • BIT 2.0 UREX
  • HTTPS://BIT2UREX.COM/
  • HTTPS://THE-BIT2UREX.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN 360 AI
  • HTTPS://THE-BITCOIN360-AI.COM
  • HTTPS://BIT-INDEXAI.COM
  • HTTPS://BITCOIN-360-AI.ORG
  • HTTPS://BITCOIN360AI.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN BOT
  • HTTPS://BITCOIN-BOT-PRO.COM
  • HTTPS://BITCOIN-BOT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • OIL (PRO) PROFIT
  • HTTPS://OIL-PROFIT.APP
  • HTTPS://OILPROPROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROFESSOR PIPS
  • HTTPS://PROFESSORPIPS.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • GRANIMATOR
  • HTTP://GRANIMATOR.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATE-CONNECT.APP
  • HTTPS://IMMEDIATECONNECT.NET
  • HTTPS://IMMEDIATECONNECT.AI
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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