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Page 965 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/03/2024unauthorised entities
  • IBPLATFORM
  • HTTP://IBPLATFORM.TECH/
  • HTTP://IBPLATFORM.INFO/
  • HTTPS://PRIMFINANX-FLOW.COM/
  • NFG FINANCE
  • HTTPS://WWW.NFGFINANCE.COM/
  • ONEWIEX
  • HTTPS://ONEWIEX.COM/
  • PARALLEL INVESTMENT
  • HTTPS://PARALLELINVESTMENT.IO/
  • PRIMEFINANX
  • HTTPS://MERRIX.PRO/ (CLONED)
  • MOBATRADE
  • HTTP://MOBATRADE.COM/
  • HTTPS://WWW.MOBATRADE.CO/
  • NARISTECH
  • HTTPS://NARISTECH.COM/
  • HTTPS://WWW.LTDCAPITAL.COM
  • HTTPS://WWW.LTDCAPITAL1.COM/
  • MARKET2CAP
  • HTTPS://MARKET2CAP.COM/
  • HTTPS://MRK2CAP.COM
  • MERRIX (CLONED)
  • HTTPS://JBYCAPITAL.COM/
  • HTTPS://JBYCAPITAL.NET
  • JSS INVESTMENTS
  • HTTPS://WWW.JSS-INVESTMENT.COM/
  • LTD CAPITAL
  • HTTPS://WWW.LTD-CAPITAL.COM
  • INTRAFUND
  • HTTPS://WWW.INTRAFUND.COM/
  • HTTPS://WWW.INTRAFUND2.COM/
  • IXXEN
  • HTTPS://IXXEN.COM/
  • JBY CAPITAL
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • ASSE-GROUPE
  • WWW.ASSE-GROUPE.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • CFRESERVE
  • WWW.CFRESERVE.COM
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • CREATE CAPITAL INVEST
  • WWW.CREATECAPITALINVEST.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUND PLC (CLONE)
  • HTTPS://BROOKFIELDINVESTMENTFUNDSPLC.NET/
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BROOKFIELD INVESTMENT FUNDS (UCITS).
26/12/2019unauthorised entities
  • BLUE LEXUS
  • WWW.BLUELEXUS.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • GROUPE 2CM FINANCE
  • WWW.GROUPE2CM.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • LOAN EXPRESS
  • WWW.LOANPVSP-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BEFLIX
  • WWW.BEFLIX.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 

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