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Page 973 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • BGL BNP PARIBAS FORTIS (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@BGLGESTIONPRIVEE.COM”
17/03/2021unauthorised entities
  • MYNETCOIN
  • WWW.MYNETCOIN.NET
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • GLOBAL ALLIANCE
  • WWW.GLBALLIANCE.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • BARIVEX UNION
  • WWW.BARIVEXUNION.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
04/10/2017unauthorised entities
  • NAGAHARU GLOBAL
  • WWW.NAGAHARU.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
17/03/2021unauthorised entities
  • FINEXICS
  • WWW.FINEXICS.COM
  • WWW.FINEXICS.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BITSTARMARKETS
  • WWW.BITSTARMARKETS.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • UNI-CO
  • UNI-CO.LTD
  • UNI-CO.IO
  • UNI-CO.ORG
  • UNI-CO.TECH
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BTC BROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 

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