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

Page 253 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • BATCOIN
  • WWW.BATCNS.VIP
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • BITCOIN BANK
  • BITCOIN-EVOLUTION / BITCOIN-REVOLUTION
  • LA FORMULE FRANÇAISE
  • LA GRANDE CAPITALE (WWW.LAGRANDECAPITALE.FR)
  • TRADING ACADEMY 360 (WWW.TRADINGACADEMY360.COM
  • BITCOIN CODE
  • BITCOIN TRADER
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA PUBLICA PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SELVA BANK
  • WWW.SNSBANK-ONLINE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • VARIOS FSMA
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS CON ESTRUCTURA PIRAMIDAL.
30/09/2020unauthorised entities
  • THE HELPERS (CLON)
  • WWW.THEHELPERS.BE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SERVICE MEER
  • WWW.SERVICE-MEER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
18/10/2017unauthorised entities
  • AVALLON PATRIMOINE
  • WWW.AVALLON-PATRIMOINE.COM
A warning PDF of date 18/10/2017 (new window) FSMA (BELGICA) 

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