Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 90 out of 566
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • BOLEY
  • HTTPS://BOLEY.IM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BACCO CAPITAL
  • HTTPS://BACCOCAPITAL.PRO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXIA GROUP (CLONE)
  • HTTPS://AXIAGROUP.IO (CLONE)
  • HTTPS://AXIAGROUP.CO (CLONE)
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXE TRADE CAPITAL
  • HTTPS://AXETRADECAPITAL.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXEMARKET
  • HTTPS://AXEMARKET.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • ARTOSNOMICS
  • HTTPS://ARTOSNOMICS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AIFACTOR
  • HTTPS://AIFACTOR.AI
  • HTTPS://PREMIUMAIFACTOR.VIP
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • 4AI
  • HTTPS://4AI.COM
  • HTTPS://4AI.NET
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • OIL 4.4 EVEX / GAS XP EVEX
  • HTTPS://OILEVEXAI.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • NEOPROFIT
  • HTTPS://NEOPROFIT.ORG
  • HTTPS://NEOPROFITAI.COM
  • HTTPS://THE-NEOPROFIT-APP.NET
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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