Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
07/06/2023	unauthorised entities	BITRADERCODE HTTPS://BITRADERCODE.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	ECB CRYPTO HTTPS://ECBCRYPTO.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	ENDURING MARKETS HTTPS://ENDURING-MARKETS.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	ERZINEX HTTPS://WWW.ERZINEX.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	COMMON INVESTMENTS HTTPS://COMMONINVESTMENTS.CO/		FSMA (BELGICA)
07/06/2023	unauthorised entities	COMOVEST HTTPS://COMOVEST.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	DBSINVESTING HTTPS://DBSINVESTING.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	TRUSTYSWAP WWW.TRUSTYSWAP.NET		FCA (REINO UNIDO)
07/06/2023	unauthorised entities	JPAB FINANCE HTTPS://JPAB-FINANCE.COM/		CBI (IRLANDA)
07/06/2023	unauthorised entities	FINCLUDE VERGE (MARCA COMERCIAL DE VERGE CAPITAL LIMITED) (CLONE) HTTPS://IT-FINCLUDEVERGE.ORG (CLONE)		CBI (IRLANDA)	ESTA EMPRESA NO AUTORIZADA, HA CLONADO LOS DATOS (RAZÓN SOCIAL, DIRECCIÓN Y NÚMEROS CRO DEL BANCO CENTRAL) DE UNA EMPRESA LEGÍTIMA LLAMADA VERGE CAPITAL LIMITED T/A FINCLUDE, QUE ESTÁ AUTORIZADA POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.