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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • WWW.LSE-CLIENT.COM (CLONE)
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LONDON STOCK EXCHANGE.
21/02/2024unauthorised entities
  • BITCOIN 360 AI
  • HTTPS://THE-BITCOIN360-AI.COM
  • HTTPS://BIT-INDEXAI.COM
  • HTTPS://BITCOIN-360-AI.ORG
  • HTTPS://BITCOIN360AI.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • REMAXIMA
  • WWW.REMAXIMA.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
03/05/2017unauthorised entities
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.
10/05/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/05/2017 (new window) FSMA (BELGICA)RECOMENDACIONES AL PUBLICO EN GENERAL QUE RECIBAN OFERTAS PARA INVERTIR EN PRODUCTOS ALTERNATIVOS (“TIERRAS RARAS”, METALES PRECIOSOS, DIAMANTES, ETC)
14/06/2017unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL (TST INTERNATIONAL)
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017unauthorised entities
  • TOSHIKATSU GROUP
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017unauthorised entities
  • CHARLES VAN DEURSEN
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017unauthorised entities
  • CTI CHINA RENAISSANCE (CTICR) / XW TECHNOLOGY HONG KONG LIMITED
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
30/08/2017unauthorised entities
  • EXCON FUJI SECURITIES
  • WWW.EFSECURITIES.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)

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