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

Page 23 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • 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
  • 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
  • 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
  • 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
  • BITICODES
  • HTTPS://BITICODES-APP.COM
  • HTTPS://BITICODES.COM
  • HTTPS://THE-BITICODES.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITSOFT 360
  • HTTPS://BITSOFT360.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BITIQ.ORG
  • HTTPS://BITIQAPP.COM
  • HTTPS://BITIQ.APP
  • HTTPS://BITQT-APP.NET
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BIT-INDEXPRIME.APP
  • HTTPS://THEBITINDEX-PRIME.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • YORKCAPITAL EU (CLONE)
  • HTTPS://YORKCAPITAL-EU.COM/ (CLONE)
A warning PDF of date 21/02/2024 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD REGISTRADA EN LA SEC YORK CAPITAL MANAGEMENT OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.

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