Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
11/10/2023	unauthorised entities	FINECO (CLONE)		FSMA (BELGICA)	LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRONICO ACABADAS "@BIT-GESTION" Y "BFIGESTION.COM"
11/10/2023	unauthorised entities	BUNQ (CLONE)		FSMA (BELGICA)	LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN @EPARGNEBUNQ.COM'”
11/10/2023	unauthorised entities	BGL BNP PARIBAS FORTIS (CLONE)		FSMA (BELGICA)	LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@BGLGESTIONPRIVEE.COM”
11/10/2023	unauthorised entities	HOTCAPITALSTOX.COM HOTCAPITAL STOX GROUP LIMITED HTTPS://HOTCAPITALSTOX.COM		HCMC (GRECIA)
11/10/2023	unauthorised entities	ALFAMARKETS HTTPS://ALFAMARKETS.CO/		AFM (PAISES BAJOS)
11/10/2023	unauthorised entities	BITMARKET TRADER HTTPS://WWW.BITMARKET-TRADER.COM		AFM (PAISES BAJOS)
11/10/2023	unauthorised entities	CRYPTOSFXPRO HTTPS://WWW.CRYPTOSFXPRO.COM/		AFM (PAISES BAJOS)
11/10/2023	unauthorised entities	CURATED EARNERS HTTPS://WWW.CURATEDEARNERS.COM/		AFM (PAISES BAJOS)
11/10/2023	unauthorised entities	IVENCTURES HTTPS://IVENCTURES.COM/		AFM (PAISES BAJOS)
11/10/2023	unauthorised entities	AIONTRADER HTTPS://AIONTRADER.COM HTTPS://CLIENT.AIONTRADER.COM HTTPS://CLIENT1.AIONTRADER.COM		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