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Page 982 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021Other alerts
  • SMARTCAPITALE.FR
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
13/10/2022unauthorised entities
  • FIRSTEUROS BELGIË
  • HTTPS://FIRSTEUROS-BELGIE.BE/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
08/05/2024Other alerts
  • APAG-AUDIT AG
  • HTTPS://APAG-AUDIT.ORG/
  • CLAIM JUSTICE
  • WWW.VAXCO.CO
  • WWW.VAXCO.ORG
  • TRADING CENTER
  • HTTP://TRADING-CENTER.CO/
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM
  • VAXCO
  • WWW.VAXCO.IO
  • GLOBAL GET BACK
  • HTTP://GLOBALGETBACK.COM/
  • IFP CENTER
  • HTTPS://IFP.CENTER/
  • WWW.IFP.CENTER
  • NCSC (CLONED)
  • HTTPS://CLAIM-JUSTICE.COM/
  • CRYPTO CONDUCT AUTHORITY
  • HTTPS://COMMISSION-CCA.COM/
  • ETORO TOROCOIN (CLONED)
  • HTTPS://TOROC.IO/
  • FXVC (CLONED)
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
30/06/2021Other alerts
  • BKR-INVESTBANK
  • HTTPS://BKR-INVESTBANK.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
05/05/2021unauthorised entities
  • EMW CAPITAL
  • WWW.EMWCAPITAL.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • GLOBALX
  • HTTPS://GLOBALX.COMPANY/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
30/06/2021Other alerts
  • 24QUEST
  • HTTPS://TWENTYFOURQUEST.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
30/06/2021Other alerts
  • WWW-CAP-DE-FRANCE.COM
  • WWW.ST-CONSEILS.COM
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (BEBIDAS ESPIRITUOSAS)
07/06/2023unauthorised entities
  • INVEST EHUB
  • HTTPS://INVEST-EHUB.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INTELLIGENCE PRIME CAPITAL
  • HTTP://WWW.INTELLIGENCEPRIMECAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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