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

Page 192 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • BN93
  • WWW.BN93.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BATCOIN
  • WWW.BATCNS.VIP
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022Other alerts
  • VARIAS FRANCIA
A warning PDF of date 23/11/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE OFERTAS FRAUDULENTAS PARA INVERTIR EN LA TRANSICIÓN ENERGÉTICA COMO PARQUES SOLARES O PARQUES ECOLÓGICOS GENERALMENTE HACIÉNDOSE PASAR POR GRANDES COMPAÑÍAS.
23/11/2022unauthorised entities
  • APEXCRYPTOLIVE
  • APEXCRYPTOLIVE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • ASSET MANAGEMENT
  • ASSETMANAGEMENT.CO.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPLITA
  • CAPLITA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FORTUNEFX
  • FORTUNEFX.IO
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FTMTRADE
  • HTTPS://WWW.FTMTRADE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINSDESK (CLONE)
  • COINSDESK.ORG (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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