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

Page 967 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • BTYEX
  • HTTPS://BTYEX.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
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) 
12/09/2018Other alerts
  • WWW.1ST-CRYPTOBANK.COM
  • WWW.CRYPTOS-MARKETPLACE.COM
  • WWW.ECRYPTO-INTERNATIONAL.COM
  • WWW.FAST-COIN.EU
  • WWW.LGSINVESTPARTNERS.COM
  • WWW.PLACEMENTCRYPTO.COM
  • WWW.CCG-INVESTMENT.COM
  • WWW.CRYPTOFRANCECAPITAL.COM
  • WWW.CRYPTOWALLET24.COM
  • WWW.EXECUTIVECRYPTO.COM
  • WWW.GLOBALMARKETS-GROUP.COM
  • WWW.VECHAIN-WALLET.COM
  • WWW.BITC-INTERNATIONAL.COM
  • WWW.CRYPTO.BND-GROUP.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.E-CRYPTONEY.COM
  • WWW.LONDON-EXCHANGE.COM
  • WWW.PRIMECRYPTOBANK.COM
  • WWW.WALLET-COINS.COM
  • WWW.EMARKETSTRADE.COM
  • HTTP://WWW.MINEDECRYPTO.COM
  • WWW.CROWNMANAGERS.COM
  • WWW.LDC-CRYPTO-COM
  • WWW.MONDIAL-INVESTISSEMENT.COM
  • WWW.TRUETRADE-CAPITAL.COM
  • WWW.BOURSEBITCOIN.COM
  • WWW.CRYPTO-ACCESS.COM
  • WWW.FAIR-OAKSCRYPTO.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
30/09/2020unauthorised entities
  • THE HELPERS (CLON)
  • WWW.THEHELPERS.BE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • COINEX-VIP
  • HTTPS://WWW.COINEX-VIP.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CRYPTO-TECH
  • HTTPS://CRYPTO-TECH.IO
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • AMOS LIMITED
  • HTTPS://AM-S.CC/LOGIN
  • HTTPS://AMOSLIMITED.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
17/03/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)USO FRADUDULENTO DE NOMBRE Y LOGOTIPO DE LA FSMA
30/09/2020Other alerts
  • VARIOS FSMA
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS CON ESTRUCTURA PIRAMIDAL.
24/08/2016unauthorised entities
  • STERLING CONSULTANCY OPTIONS LTD (CLON) / SC-OPTIONS
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 

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