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Page 977 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021Other alerts
  • BITCOIN LOOPHOLE
  • WWW.BITCOIN-LOOPHOLE.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
17/03/2021unauthorised entities
  • XTRGATE
  • WWW.XTRGATE.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CRYSTALS CAPITALS
  • HTTPS://CRYSTALSCAPITALS.COM/
  • HTTPS://CRYSTALSCAPITALS.INFO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • ETOFXOPTIONS / ACAFXOPTIONS
  • HTTPS://WWW.ETOFX.CC/
  • HTTPS://WWW.ETOFXOPTIONS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • FINANCESLAB
  • FINANCESLAB.NET
  • HTTPS://FINANCESLAB.COM/
  • FINANCESLAB.ORG
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • ECONOMYPAIR
  • HTTPS://ECONOMYPAIR.COM/
  • HTTPS://ECNMPAIR.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SERVICE MEER
  • WWW.SERVICE-MEER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MONDIAL INVESTMENTS (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.COM (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.VIP (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • STATEHILLS
  • HTTP://WWW.STATEHILLS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • SWISS-WIN
  • HTTPS://SWISS-WIN.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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