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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • BITICODES
  • HTTPS://BITICODES-APP.COM
  • HTTPS://BITICODES.COM
  • HTTPS://THE-BITICODES.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN BOT
  • HTTPS://BITCOIN-BOT-PRO.COM
  • HTTPS://BITCOIN-BOT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • HOEK FINANCIEN
  • WWW.HOEKFINANCIEN.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BIT-INDEXPRIME.APP
  • HTTPS://THEBITINDEX-PRIME.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
19/04/2017unauthorised entities
  • DRUKENMILLER INVESTMENT SERVICES / TIMMERMANS ASIA LTD / HANSEN PETERS LTD / SARANDON ASIA LTD
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
19/04/2017unauthorised entities
  • LEXUS GROUP / MCA ADVISORS / RAEAT HOLDINGS LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
19/04/2017unauthorised entities
  • AICHI BMO INTERNATIONAL (ABMOI) / LEIYU TRADE LIMITED / GHY PARTNERS LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
19/04/2017unauthorised entities
  • CITIC TOKYO INTERNATIONAL / BAI XIN CHENG LIMITED / JIN YAM (HK) TRADE CO., LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
19/04/2017unauthorised entities
  • SINO LINK JAPAN / MYPAL INTERNATIONAL CO, LIMITED / BAI XIN CHENG LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
03/02/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO LA IDENTIDAD DE LLOYDS BANK, REVOLUT-TRADE Y BARCLAYS BANK, ENTRE OTRAS.

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