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Page 249 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • BITNEXLTD
  • BITNEXLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
04/10/2017unauthorised entities
  • FAIRWAY CAPITAL INVESTMENTS
  • WWW.FAIRWAYCAPITALINVESTMENTS.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
27/03/2024Other alerts
  • ACARIX GROUPE
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • EGS GELD
  • ANDENNE ASSUR (CLONE)
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://AXU-FINANCE.COM/
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
10/01/2018unauthorised entities
  • WWW.BANQUE-ENI.COM
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DE CREDITO BANQUE-ENI DEBIDAMENTE REGISTRADA.
10/01/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)USO FRADUDULENTO DE NOMBRE Y LOGOTIPO DE LA FSMA Y DE OTRAS AUTORIDADES DE SUPERVISIÓN FINANCIERA
23/11/2022unauthorised entities
  • COINE-EX (CLONE)
  • COINE-EX.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
26/09/2012unauthorised entities
  • CENTRAL & EASTERN EUROPEAN MARKETS ASSET MANAGEMENT
  • WWW.CEEMAM.COM
A warning PDF of date 26/09/2012 (new window) FSMA (BELGICA) 
03/06/2015unauthorised entities
  • EXPERIA MANAGEMENT GROUP
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINSDESK (CLONE)
  • COINSDESK.ORG (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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