Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
05/09/2012	unauthorised entities	THE TYLER GROUP		FSMA (BELGICA)
05/07/2023	unauthorised entities	ONLY-FINANCE ONLY-FINANCE.COM		FSMA (BELGICA)
05/07/2023	unauthorised entities	NM VENTURE KAPITAL NM-VENTURE-KAPITAL.COM		FSMA (BELGICA)
13/12/2023	unauthorised entities	7SOLUTIONS HTTPS://7SOLUTIONS.UK/ AES WWW.AESTOTAL.COM APPEX FINANCE HTTPS://APPEXFINANCE.COM/ HTTPS://WISE-MARKETS.COM/ WISEVESTS HTTPS://WISEVESTS.COM/FR/HOME-FR/ WWW.SSCINVESTMENT.COM HTTPS://TRUSTLY.PRO/ (CLONE) HTTPS://TRUEMARKET-TRADING.COM/ TRUSTBIT HTTPS://WWW.TRUSTBIT.TRADE/ TRUSTLY (CLONE) HTTP://WWW.TRUSTLY.IO/ (CLONE) WISE-MARKETS WWW.TOPEU.COM TRADERUP HTTPS://WWW.TRADERUP.COM/ TRADESPECK WWW.TRADESPECK.COM TRUEMARKET TRADING HTTPS://WWW.TERRAROBO.PRO/ TOOLS4DEALS HTTPS://TOOLS4DEALS.COM/ HTTP://TOOLS-4DEALS.COM/ TOPEU HTTPS://TOPEU.NET/ SSC INVESTMENT TANGENT CAPITAL HTTPS://TANGENT-CAPITAL.PRO/ TERALLIX WWW.TERALLIX.COM TERRAROBO HTTPS://QUAEROCAPITAL.PRO/ QUANTIA HTTPS://QUANTIA.CC/ SAFITY HTTP://SAFITY.PRO/ HTTPS://WWW.PRIVAT.BET/INDEX.HTML OBCAI HTTPS://OBCAI.CC/ HTTP://WWW.OBCAI.COM/ OMERS FINANCE (CLONE) HTTPS://OMERSFINANCE.LTD/ (CLONE) QUAERO CAPITAL HTTPS://WEB.KTXENR.NET/ LPL FINANCING (CLONE) METASWISSX HTTPS://WWW.METASWISSX.NET/ NFG FINANCE HTTPS://WWW.NFGFINANCE.COM/ GLOBAL MINING HUB HTTPS://WWW.GLOBALMININGHUB.COM INVOX TRADE HTTPS://INVOX.TRADE KTXENR HTTPS://WEB.KTXENR.COM/ HTTPS://GATEWAYCAPITALCG.COM/ HTTPS://CAPITAL-GATEWAYCG.COM/ GLOBAL ICM (CLONE) HTTP://ICM-GLOBAL.COM/ (CLONE) GLOBAL-ICM.COM (CLONE) GLBL-ICM.COM (CLONE) FXP360 HTTP://WWW.FXP360.COM/ GASTRADE HTTPS://GASTRADE.CO/ HTTPS://GASTRADE.COMPANY/ GATEWAY CAPITAL CG/CAPITAL GATEWAY CG FINANCEWISE WWW.FINANCEWISE.CC FORTUNAINVEST (CLONE) HTTPS://FORTUNA-INVEST.COM/ (CLONE) FUTURBTC HTTPS://WWW.FUTURBTC.COM/ HTTPS://E-SECURE.IO/ HTTPS://E-SECURE.APP/ ETHPROFITS HTTP://ETHPROFITS.COM/ EXTONGLOBAL HTTPS://WWW.EXTONGLOBAL.COM/ HTTPS://ELBI-TRADER.COM/ EMARKET-24 HTTPS://EMARKET-24.COM/ EMG PRIME HTTPS://EMGPRIME.COM/ E-SECURE.IO DIRECT STOCK HTTPS://DIRECT-STOCK.COM/ ECTRADERS / ECDGTRADERS HTTPS://WWW.ECTRADERS.COM/ ELBITRADER HTTPS://WWW.ELBITRADER.COM/ HTTPS://CRYPTOMERGE.COM/ DAX-FINANCIAL HTTPS://WWW.DAX-FINANCIAL.COM/ HTTPS://DAX-FINANCIAL.DE/ DBG INVESTMENT (CLONE) HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE) HTTPS://CAPITALBMARKET.COM/ COINEX.LA (CLONE) HTTPS://COINEX.LA/ (CLONE) CORSAIRCONTROL HTTPS://CORSAIRCONTROL.PRO/ CRYPTOMERGE HTTP://BITBINX.NET/ BITGETINVEST HTTPS://WWW.BITSGETINVEST.COM/ CAP TRADERS HTTPS://CAP-TRADERS.COM CAPITAL B MARKET HTTPS://APPEX-FINANCE.COM/ ARP TRADE HTTP://ARPTRADE.COM/ AUDEMARS GROUP HTTPS://AUDEMARSGROUP.COM/ BITBINX		FSMA (BELGICA)
05/07/2023	unauthorised entities	CEA CREDITS CEA-CREDITS.CH		FSMA (BELGICA)
05/07/2023	unauthorised entities	CREDITPONT CREDITPONT.COM		FSMA (BELGICA)
11/01/2023	unauthorised entities	FINDELBANK WWW.FINDELBANK.COM		FSMA (BELGICA)
13/12/2023	Other alerts	PONTILS-ALINAU.COM WWW.PRATHOLDING.COM PRIMALGOLD / MYEFFICO FINANCE WWW.SILVA-INVESTISSEMENTS.COM WWW.WALLETPREMIUM.COM		FSMA (BELGICA)	LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
05/07/2023	unauthorised entities	BSI-CREDIT BSI-CREDT.COM		FSMA (BELGICA)
05/07/2023	unauthorised entities	BFICI BFICI.COM		FSMA (BELGICA)