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Page 987 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • BROKERUNITY
  • WWW.BROKERUNITY.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • FDI FUNDS
  • WWW.FDIFUNDS.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • GCG INTERNATIONAL
  • WWW.GCGINTERNATIONAL.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • BUBBLEXT
  • WWW.BUBBLEXT.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
12/09/2018Other alerts
  • WWW.1ST-CRYPTOBANK.COM
  • WWW.BITC-INTERNATIONAL.COM
  • WWW.BOURSEBITCOIN.COM
  • WWW.CCG-INVESTMENT.COM
  • WWW.CROWNMANAGERS.COM
  • WWW.PLACEMENTCRYPTO.COM
  • WWW.PRIMECRYPTOBANK.COM
  • WWW.TRUETRADE-CAPITAL.COM
  • WWW.VECHAIN-WALLET.COM
  • WWW.WALLET-COINS.COM
  • WWW.GLOBALMARKETS-GROUP.COM
  • WWW.LDC-CRYPTO-COM
  • WWW.LGSINVESTPARTNERS.COM
  • WWW.LONDON-EXCHANGE.COM
  • HTTP://WWW.MINEDECRYPTO.COM
  • WWW.MONDIAL-INVESTISSEMENT.COM
  • WWW.E-CRYPTONEY.COM
  • WWW.ECRYPTO-INTERNATIONAL.COM
  • WWW.EMARKETSTRADE.COM
  • WWW.EXECUTIVECRYPTO.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.FAST-COIN.EU
  • WWW.CRYPTO.BND-GROUP.COM
  • WWW.CRYPTO-ACCESS.COM
  • WWW.CRYPTOFRANCECAPITAL.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.CRYPTOS-MARKETPLACE.COM
  • WWW.CRYPTOWALLET24.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.
05/07/2023unauthorised entities
  • MYRX SERVICES
  • MYRX-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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