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

Page 246 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • IBPLATFORM
  • HTTP://IBPLATFORM.TECH/
  • HTTP://IBPLATFORM.INFO/
  • INTRAFUND
  • HTTPS://WWW.INTRAFUND.COM/
  • HTTPS://WWW.INTRAFUND2.COM/
  • IXXEN
  • HTTPS://IXXEN.COM/
  • HTTPS://JBYCAPITAL.NET
  • JSS INVESTMENTS
  • HTTPS://WWW.JSS-INVESTMENT.COM/
  • LTD CAPITAL
  • HTTPS://WWW.LTD-CAPITAL.COM
  • HTTPS://WWW.LTDCAPITAL.COM
  • HTTPS://WWW.LTDCAPITAL1.COM/
  • MARKET2CAP
  • HTTPS://MARKET2CAP.COM/
  • HTTPS://MRK2CAP.COM
  • MERRIX (CLONED)
  • HTTPS://MERRIX.PRO/ (CLONED)
  • HTTP://MOBATRADE.COM/
  • HTTPS://WWW.MOBATRADE.CO/
  • NARISTECH
  • HTTPS://NARISTECH.COM/
  • ONEWIEX
  • HTTPS://ONEWIEX.COM/
  • HTTPS://PARALLELINVESTMENT.IO/
  • PRIMEFINANX
  • HTTPS://PRIMFINANX-FLOW.COM/
  • NFG FINANCE
  • HTTPS://WWW.NFGFINANCE.COM/
  • HTTPS://JBYCAPITAL.COM/
  • JBY CAPITAL
  • PARALLEL INVESTMENT
  • MOBATRADE
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • COSCOIN
  • HTTPS://COSCOINS.COM/
  • CTRL INVESTMENTS
  • HTTPS://WWW.CTRL-INVESTMENTS.CC/
  • DAX.PRO
  • HTTPS://WWW.DAX.PRO/
  • DIGITAL CENTURY
  • HTTP://DIGITAL-CENTURY.NET/
  • HTTP://DIGITAL-CENTURY.CO/
  • DOEX (CLONED)
  • HTTPS://DOEXGF.CO/ (CLONED)
  • EDGE FINANCE LTD
  • HTTPS://EDGEFINANCE.LTD/
  • EQUITIES RESERVES
  • HTTPS://EQUITIESRESERVES.COM/
  • FLAREGAIN
  • HTTP://FLAREGAIN.COM/
  • HTTPS://PLATFORM.FLAREGAIN-TECH.COM/
  • FMASTERS
  • HTTPS://FMASTERS.IO/
  • HTTPS://FUNDIZA.COM/
  • FVP TRADE
  • HTTPS://FVPTRADE.COM/
  • GOLDEN CURRENCIES
  • HFINVEST
  • HTTPS://HFINVEST.NET/
  • HTTPS://HEDGEFUNDS.WEBSITE/
  • FUNDIZA
  • EXOPIP
  • HTTPS://WWW.EXOPIP.COM/
  • HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • BITCOINEER
  • HTTPS://BTCEER.COM/
  • HTTPS://BITCOINEER-OFFICIAL.COM/
  • ADMIRRIA
  • HTTPS://ADMIRRIA.COM/
  • HTTPS://IMMEDIATE-ALPHA-APP.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM/
  • TRADERAI
  • HTTPS://TRADERAI.ME/CONTACT/
  • HTTPS://ABSOLUTECOINMARKETS.COM
  • ADVANCED TRADERS
  • HTTPS://ADVANCED-TRADERS.COM/
  • ARBITRAGE GENIUS
  • HTTPS://ARBITRAGE-GENIUS.AI/
  • ASSETS PREMIUM (CLONED)
  • HTTPS://ASSETS-PREMIUM.COM (CLONED)
  • ATB MARKETS PRO
  • HTTP://WWW.ATBMARKETSPRO.COM/
  • HTTPS://ATBMARKETS.COM/
  • BITCOIN KNIGHT (CLONED)
  • HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED)
  • CFX FUND
  • HTTPS://CFXFUND.COM/
  • WWW.CITY-MARKETS.COM
  • COINEXMAX (CLONED)
  • HTTPS://COINEXMAX.ORG/ (CLONED)
  • CITY MARKETS
  • HTTPS://IMMEDIATEALPHAAPP.COM/
  • IMMEDIATE ALPHA
  • IMMEDIATE BITWAVE
  • ABSOLUTECOINMARKETS
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATECONNECT.NET
  • HTTPS://IMMEDIATE-CONNECT.APP
  • HTTPS://IMMEDIATECONNECT.AI
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • GRANIMATOR
  • HTTP://GRANIMATOR.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
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://OILPROPROFIT.COM
  • HTTPS://OIL-PROFIT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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