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

Page 8 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/09/2024unauthorised entities
  • HIGH FORECAST
  • HTTPS://WWW.HIFORECAST.WORLD/
  • HTTPS://WWW.HIFORECAST.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • GAS 4.0 ALREX/GAS ALREX AI
  • HTTPS://THE-OFFICIAL-WEBSITE.NET/GAS-4-0-ALREX/
  • HTTPS://WWW.BTCREVOLUTION.CLOUD/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TRADE 7.0 SPRIX
  • HTTPS://WWW.INNOVATEINFINITYISLAND.COM/
  • HTTPS://WWW.AQUAMARINESPASAUNA.COM/INDEX.HTML
  • HTTPS://TECHTONICTERRITORY.COM/
  • HTTPS://INNOVATIVEIDEASISLE.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • WWW.LOG.MONACCES-PRIVEE.COM (CLONE)
A warning PDF of date 04/09/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA POR LA CSSF, QUE UTILIZA DIRECCIONES DE CORREO CON LA ESTRUCTURA NOMBRE.APELLIDO@PRIVATE-GESTION.COM , JUNTO CON VARIAS CUENTAS EN REDES SOCIALES, TRATA DE IMITAR A VARIAS SOCIEDADES QUE PERTENECEN A LA INSTITUCIÓN DE CRÉDITO REVOLUT LTD.
04/09/2024unauthorised entities
  • BITCOIN AVAGE 500
  • WWW.BITCOINAVAGE500.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • AXYS GLOBAL
  • AXYSGLOBAL.LTD
  • HTTPS://AXYSGLOBAL.CC/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • BIT4EU
  • HTTPS://BIT4EU.CC/
  • BIT4EU.IO
  • HTTPS://BIT4EU.CO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ABYSS WORLD ASSET
  • HTTPS://WWW.ABYSS-WORLD-ASSET.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ANTBIT
  • WWW.ANTBITX.CC
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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