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Page 247 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • VIPWAYZONE
  • HTTP://WWW.VIPWAYZONE.COM/
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
08/05/2024Other alerts
  • APAG-AUDIT AG
  • HTTP://GLOBALGETBACK.COM/
  • WWW.IFP.CENTER
  • HTTP://TRADING-CENTER.CO/
  • HTTPS://CLAIM-JUSTICE.COM/
  • ETORO TOROCOIN (CLONED)
  • HTTPS://APAG-AUDIT.ORG/
  • CRYPTO CONDUCT AUTHORITY
  • FXVC (CLONED)
  • IFP CENTER
  • VAXCO
  • WWW.VAXCO.ORG
  • TRADING CENTER
  • HTTPS://UCOINCAPITAL.COM
  • WWW.VAXCO.CO
  • GLOBAL GET BACK
  • HTTPS://IFP.CENTER/
  • NCSC (CLONED)
  • UCOIN CAPITAL
  • CLAIM JUSTICE
  • HTTPS://COMMISSION-CCA.COM/
  • WWW.VAXCO.IO
  • HTTPS://TOROC.IO/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • HTTPS://WWW.ZAAMBK.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
19/06/2024unauthorised entities
  • AXA BANQUE (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @AXA-EUROPE-PATRIMOINE.COM.
19/06/2024unauthorised entities
  • ING BANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO ING-LU@CLIENTS-INFO.COM.
19/06/2024unauthorised entities
  • DEUTSCHE BANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS
31/07/2019unauthorised entities
  • HTTPS://NASNOBQ.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
27/03/2024Other alerts
  • ACARIX GROUPE
  • HTTPS://K-BALASKAS.COM/
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • HTTPS://AXU-FINANCE.COM/
  • BATYS & SERVICES
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • EGS GELD
  • ANDENNE ASSUR (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • WWW.EUTRANSBK.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.