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
20/03/2024	unauthorised entities	COSCOIN HTTPS://WWW.CTRL-INVESTMENTS.CC/ DIGITAL CENTURY DOEX (CLONED) EDGE FINANCE LTD HTTPS://EDGEFINANCE.LTD/ HTTPS://EQUITIESRESERVES.COM/ HTTPS://PLATFORM.FLAREGAIN-TECH.COM/ HTTPS://FUNDIZA.COM/ GOLDEN CURRENCIES HTTPS://HFINVEST.NET/ HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/ HTTPS://WWW.EXOPIP.COM/ HTTPS://WWW.DAX.PRO/ HTTP://DIGITAL-CENTURY.CO/ HFINVEST FUNDIZA CTRL INVESTMENTS HTTP://FLAREGAIN.COM/ HTTPS://FMASTERS.IO/ HTTPS://FVPTRADE.COM/ HTTPS://DOEXGF.CO/ (CLONED) EQUITIES RESERVES EXOPIP FLAREGAIN FMASTERS HTTPS://COSCOINS.COM/ DAX.PRO HTTP://DIGITAL-CENTURY.NET/ FVP TRADE HTTPS://HEDGEFUNDS.WEBSITE/		FSMA (BELGICA)
07/06/2023	unauthorised entities	INVEST EHUB HTTPS://INVEST-EHUB.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	IP-T.TRADE HTTPS://IP-T.TRADE/		FSMA (BELGICA)
20/03/2024	unauthorised entities	IBPLATFORM INTRAFUND HTTPS://MRK2CAP.COM HTTP://MOBATRADE.COM/ HTTPS://NARISTECH.COM/ NFG FINANCE HTTP://IBPLATFORM.TECH/ HTTPS://WWW.INTRAFUND.COM/ IXXEN JBY CAPITAL HTTPS://JBYCAPITAL.COM/ JSS INVESTMENTS HTTPS://WWW.LTD-CAPITAL.COM MARKET2CAP MERRIX (CLONED) MOBATRADE HTTPS://WWW.MOBATRADE.CO/ HTTPS://WWW.NFGFINANCE.COM/ ONEWIEX HTTPS://PARALLELINVESTMENT.IO/ PARALLEL INVESTMENT LTD CAPITAL HTTPS://WWW.LTDCAPITAL1.COM/ HTTPS://MARKET2CAP.COM/ HTTPS://MERRIX.PRO/ (CLONED) HTTPS://IXXEN.COM/ HTTPS://WWW.JSS-INVESTMENT.COM/ HTTPS://WWW.LTDCAPITAL.COM PRIMEFINANX HTTP://IBPLATFORM.INFO/ HTTPS://WWW.INTRAFUND2.COM/ HTTPS://JBYCAPITAL.NET NARISTECH HTTPS://ONEWIEX.COM/ HTTPS://PRIMFINANX-FLOW.COM/		FSMA (BELGICA)
24/04/2013	unauthorised entities	CFX MARKETS		FSMA (BELGICA)
29/06/2011	unauthorised entities	BVB DEVELOPMENT SA		FSMA (BELGICA)
20/03/2024	unauthorised entities	QCFINANCES HTTP://WWW.SGX.DIGITAL/ HTTPS://SKYHIGH-TRADERS.COM/ TRADEAI GROUP TRADECRYPTOMASTERS HTTPS://TRADEMAY.COM/ UXCOINS HTTPS://VIVOHOLDING.IO/ WELLS TRADER HTTPS://WELLSTRADER.COM/ HTTPS://WISEWEALTH.AI/ XTRADER365 ZERTOM HTTPS://WWW.ZERTOM.COM/ TRADEMAY HTTPS://TRADIORA.COM/ SKYHIGH TRADERS SGX DIGITAL HTTPS://TPCINVEST.COM/ HTTPS://PLATFORM.TRADEAI-GROUP.NET/ VIVOHOLDING HTTPS://UXCOINS.IO/ HTTPS://WWW.XTRADER365.COM/ WISEWEALTH HTTPS://QCFINANCES.IO/ TPC INVEST HTTPS://TRADEAI-GROUP.COM/ HTTPS://WWW.TRADECRYPTOMASTERS.COM/ TRADIORA		FSMA (BELGICA)
29/06/2011	unauthorised entities	TRAFALGAR INTERNATIONAL		FSMA (BELGICA)
01/03/2023	unauthorised entities	GLOBALE-INVEST WWW.GLOBALE-INVEST.COM		FSMA (BELGICA)
01/03/2023	unauthorised entities	GLE MARKETS GLEMARKETS.COM		FSMA (BELGICA)