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Page 16 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/05/2025unauthorised entities
  • FINVESTE-MARKETS
  • HTTPS://FINVESTE-MRKTS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • FINTIWALL
  • HTTPS://FINTIWALL.NET
  • HTTPS://WEBTRADER.FINTIWALL.PRO
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • DAXFINANCES
  • HTTPS://DAXFINANCES.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • CROWNET
  • HTTPS://WWW.CROWNET.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • BITRUE (CLONE)
  • HTTPS://HOME.BITRU.VC (CLONE)
  • HTTPS://BITRU.IO (CLONE)
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • BCHWORLD
  • HTTPS://BCHWORLDEX.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • AIO MARKETS
  • HTTPS://AIOMARKETS.CO
  • HTTPS://AIOMARKETS.COM
  • HTTPS://AIOMARKETS.NET
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • 1SWISS
  • HTTPS://1SWISS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • MASL GROUP
  • HTTPS://MASL-GROUP.COM
A warning PDF of date 28/05/2025 (new window) CBI (IRLANDA) 
28/05/2025unauthorised entities
  • BEINFINITY (CLONE)
  • HTTPS://BEINFINITY.NET/ (CLONE)
A warning PDF of date 28/05/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA TOMADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI, WAYSTONE ASSET MANAGEMENT (IE) LIMITED (C39544), PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI.

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