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

Page 513 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • BITSOFT 360
  • HTTPS://BITSOFT360.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://THEBITINDEX-PRIME.COM
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BIT-INDEXPRIME.APP
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BIT-INDEXPRIME.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.LIVE
  • HTTPS://BITIQ.ORG
  • HTTPS://BITIQAPP.COM
  • HTTPS://BITIQ.APP
  • HTTPS://BITQT-APP.NET
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • GRANIMATOR
  • HTTP://GRANIMATOR.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATECONNECT.AI
  • HTTPS://IMMEDIATECONNECT.NET
  • HTTPS://IMMEDIATE-CONNECT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • ASIA COININ
  • WWW.ASIA-COININ.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
21/12/2022Other alerts
  • VALIDUS
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS
28/12/2023unauthorised entities
  • BTC20.COM
  • HTTPS://BTC20.COM
A warning PDF of date 28/12/2023 (new window) FSMA (BELGICA) 

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