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

Page 487 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/10/2024Other alerts
  • BITCITY
  • HTTPS://BITCITY.CC/
  • HTTPS://BITCITY.AC/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • WORLD BLOCKCHAIN ORGANIZATION
  • HTTPS://UWNBO.INFO/
  • EUWBO.COM
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • ATOMICSWALLETS.COM (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • RECOVERY AI
  • HTTPS://RECOVERY-AI.ORG/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • TRADE CONTROL
  • WWW.TRADECONTROL.ORG
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TRADE101.AI
  • HTTPS://TRADE101.AI/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TRILOPHUN INCOPORATIONS
  • HTTPS://TRILOPHUN.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • SWISSCOINCO
  • HTTPS://SWISSCOINCO.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TIPO-GROUP.COM
  • TRADING-WAVE
  • HTTPS://CLIENTZONE.TRADING-WAVE.COM/FR/LOGIN
  • HTTPS://TRADING-WAVE.COM/
  • TRADING-WAVES TIPO GROUP
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • WFM INTERNATIONAL
  • HTTPS://WWW.WFMINTERNATIONAL.COM/
  • HTTPS://WFMINTERNATIONAL.VIP/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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