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Page 239 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/12/2023Other alerts
  • PONTILS-ALINAU.COM
  • WWW.PRATHOLDING.COM
  • PRIMALGOLD / MYEFFICO FINANCE
  • WWW.SILVA-INVESTISSEMENTS.COM
  • WWW.WALLETPREMIUM.COM
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
21/02/2024unauthorised entities
  • BITICODES
  • HTTPS://BITICODES.COM
  • HTTPS://THE-BITICODES.COM
  • HTTPS://BITICODES-APP.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN BOT
  • HTTPS://BITCOIN-BOT.APP
  • HTTPS://BITCOIN-BOT-PRO.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN 360 AI
  • HTTPS://BITCOIN360AI.COM
  • HTTPS://BIT-INDEXAI.COM
  • HTTPS://THE-BITCOIN360-AI.COM
  • HTTPS://BITCOIN-360-AI.ORG
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.APP
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.ORG
  • HTTPS://BITQT-APP.NET
  • HTTPS://BITIQ.LIVE
  • HTTPS://BITIQAPP.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://BIT-INDEXPRIME.APP
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://THEBITINDEX-PRIME.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BIT 2.0 UREX
  • HTTPS://THE-BIT2UREX.COM
  • HTTPS://BIT2UREX.COM/
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • WWW.NCAXBNK.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
  • WWW.NCAEBANQ.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

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