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Page 71 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • CED CAPITAL LTD (CLONE)
  • HTTPS://WWW.CEDCAPITALLTD.COM/ (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CAPITALBMARKET
  • HTTPS://CAPITALBMARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BUYCRYPTOMARKET
  • HTTPS://WWW.BUYCRYPTOMARKET.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BTYEX
  • HTTPS://BTYEX.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://BITMARKET-TRADER.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BINETRIX
  • WWW.BINETRIX.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • AMOS LIMITED
  • HTTPS://AMOSLIMITED.CO/
  • HTTPS://AM-S.CC/LOGIN
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • WWW.ELITEWEALTHMANAGEMENT.LU
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
13/09/2023unauthorised entities
  • WWW.AUBUSSON-GESTION.COM
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD AUBUSSON HOLDING S.A. QUE NO ESTÁ SUPERVISADA POR EL CSSF.

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