Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 172 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CAPITAL PROFESSIONAL RESERVE (CLONE)
  • WWW.CP-R.NET (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CONCEPT BLUE (CLONE)
  • WWW.CONCEPT-BLUE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CRYPTOSAVING
  • WWW.CRYPTOSAVINGS.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
12/09/2018Other alerts
  • WWW.1ST-CRYPTOBANK.COM
  • WWW.BITC-INTERNATIONAL.COM
  • WWW.BOURSEBITCOIN.COM
  • WWW.CCG-INVESTMENT.COM
  • WWW.CROWNMANAGERS.COM
  • WWW.PLACEMENTCRYPTO.COM
  • WWW.PRIMECRYPTOBANK.COM
  • WWW.TRUETRADE-CAPITAL.COM
  • WWW.VECHAIN-WALLET.COM
  • WWW.WALLET-COINS.COM
  • WWW.GLOBALMARKETS-GROUP.COM
  • WWW.LDC-CRYPTO-COM
  • WWW.LGSINVESTPARTNERS.COM
  • WWW.LONDON-EXCHANGE.COM
  • HTTP://WWW.MINEDECRYPTO.COM
  • WWW.MONDIAL-INVESTISSEMENT.COM
  • WWW.E-CRYPTONEY.COM
  • WWW.ECRYPTO-INTERNATIONAL.COM
  • WWW.EMARKETSTRADE.COM
  • WWW.EXECUTIVECRYPTO.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.FAST-COIN.EU
  • WWW.CRYPTO.BND-GROUP.COM
  • WWW.CRYPTO-ACCESS.COM
  • WWW.CRYPTOFRANCECAPITAL.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.CRYPTOS-MARKETPLACE.COM
  • WWW.CRYPTOWALLET24.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
15/06/2022unauthorised entities
  • FOXANE
  • WWW.FOXANE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • FXPOINT
  • WWW.FXPOINT.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EUROPA TRADE CAPITAL
  • WWW.EUROPATRADECAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EURO TRADE
  • WWW.EUROTRADE.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • FINSROYAL
  • WWW.FINSROYAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
07/11/2018unauthorised entities
  • SAGA NAGOYA SECURITIES
  • WWW.SNSCREDIT.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).

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