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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
31/07/2019unauthorised entities
  • MUTUALS KREDIT OR KREDIET RELIGIEUS
  • WWW.KREDIET-RELIGIEUS.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • IQBCOIN (CLONE)
  • HTTP://IQBCOIN.COM/ (CLONE)
  • HTTP://IQBCOIN.NET/ (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • FURST KREDIT
  • HTTP://WWW.FURST-KREDIT.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • ASTERIX BANK
  • HTTP://WWW.ASTERIXBANK.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • HELIX CREDIT GROUP
  • WWW.HELIXCREDITGROUP.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • KUVERA GLOBAL LLC (KUVERA)
  • WWW.KUVERAGLOBAL.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • OITA SUMITOMO CORPORATE
  • HTTPS://WWW.OSCINTERNATIONAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • SBAV GROUP
  • HTTPS://WWW.SBAVGROUP.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 

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