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Page 30 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATECONNECT.NET
  • HTTPS://IMMEDIATECONNECT.AI
  • HTTPS://IMMEDIATE-CONNECT.APP
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
  • BITSOFT 360
  • HTTPS://BITSOFT360.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.LIVE
  • HTTPS://BITIQ.ORG
  • HTTPS://BITIQAPP.COM
  • HTTPS://BITIQ.APP
  • HTTPS://BITQT-APP.NET
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://THEBITINDEX-PRIME.COM
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BIT-INDEXPRIME.APP
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITICODES
  • HTTPS://BITICODES-APP.COM
  • HTTPS://THE-BITICODES.COM
  • HTTPS://BITICODES.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN BOT
  • HTTPS://BITCOIN-BOT-PRO.COM
  • HTTPS://BITCOIN-BOT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN 360 AI
  • HTTPS://BITCOIN360AI.COM
  • HTTPS://BITCOIN-360-AI.ORG
  • HTTPS://THE-BITCOIN360-AI.COM
  • HTTPS://BIT-INDEXAI.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BIT 2.0 UREX
  • HTTPS://THE-BIT2UREX.COM
  • HTTPS://BIT2UREX.COM/
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
14/02/2024unauthorised entities
  • AXIA GROUP LTD / AXIACVS
  • WWW.AXIACVS.CO
  • HTTPS://WEBTRADERAPP.NET
  • HTTPS://CLIENT.AXIACVS.CO
A warning PDF of date 14/02/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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