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

Page 263 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • TOROCOIN
  • HTTPS://TOROCOIN.IO/
  • HTTPS://TOROC.IO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • TORROCAPITAL
  • HTTPS://TORROCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • NEXTONBID
  • HTTPS://NEXTONBID.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • MIT-IC
  • HTTPS://WWW.MIT-IC.COM/
  • HTTPS://WWW.MIT-IC.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
16/04/2014unauthorised entities
  • BFXOPTION
  • WWW.BFXOPTION.COM
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
  • HTTPS://WINVESTOCK.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • TOPOLOGYFIS
  • HTTPS://TOPOLOGYFIS.COM/EN/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • BURTON FINANCIAL PLANNERS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
19/06/2024unauthorised entities
  • CAIXABANK (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.
19/06/2024unauthorised entities
  • BANQUE TRANSATLANTIQUE (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 @TRANSATLANTIQUE-PATRIMOINE.COM.

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