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

Page 1133 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • COMMON INVESTMENTS
  • HTTPS://COMMONINVESTMENTS.CO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ERZINEX
  • HTTPS://WWW.ERZINEX.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ENDURING MARKETS
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ECB CRYPTO
  • HTTPS://ECBCRYPTO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BITRADERCODE
  • HTTPS://BITRADERCODE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ASSETS-ACCESS
  • HTTPS://WWW.ASSETS-ACCESSLTD.COM
  • HTTPS://ASSET-ACCESS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • LUXEM CAPITAL
  • HTTPS://LUXEMCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) CSSF (LUXEMBURGO) 
07/06/2023unauthorised entities
  • CRYPTOXPHERE
  • WWW.CRYPTOXPHERE.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • BITELITGROUP
  • HTTPS://BITELITGROUP.COM/
  • HTTPS://BITELITGRP.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BINGX
  • HTTPS://BINGX.COM/EN-US/
  • HTTPS://BINGSAUB.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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