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Page 240 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/03/2024Other alerts
  • MUTUEL GROUP
  • HTTPS://MUTUEL-FINANCES-GROUPE.COM/
  • MY BEST FINANCE
  • HTTPS://MYBEST-FINANCE.COM/
  • NAVEX GROUP
  • HTTPS://NAVEX-GROUP.COM/
  • NETWORK INFLUENCES
  • HTTPS://NETWORKINFLUENCES-INVEST.COM/
  • PRESTATIE FINANCIEEL
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • PRESTIG UNIE
  • HTTPS://PRESTIG-VERENIGING.COM/
  • PRESTIGE KREDIET
  • HTTPS://PRESTIGEKREDIET.COM/
  • PRÊTEUR PRIVÉ GAUTIER
  • HTTPS://PRETEURPRIVE-GAUTIER.EU/
  • SANLEM KREDIET
  • HTTPS://SANLEM-KREDIET.COM/
  • SNF SOLUTION
  • HTTPS://CFNSOLUTION.COM/
  • SOCIAL FINANCE PLUS
  • HTTPS://SOCIALFINANCEPLUS.COM/
  • VIARI SERVICES
  • HTTPS://VIARISERVICES.COM/
  • VLOT LENEN
  • HTTPS://BKRVRIJLEVEN.COM/
  • WORLD START BANK
  • HTTP://WORLDSTARTBK.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
30/06/2021Other alerts
  • DIRECT GOLDEN BANK
  • HTTPS://WWW.DIRECT-GOLDEN.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
14/03/2012unauthorised entities
  • HELM CAPITAL
A warning PDF of date 14/03/2012 (new window) FSMA (BELGICA) 
30/12/2020Other alerts
  • BITCOIN PRIME
  • WWW.BITCOINPRIME.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
08/05/2024Other alerts
  • APAG-AUDIT AG
  • HTTPS://APAG-AUDIT.ORG/
  • CLAIM JUSTICE
  • HTTPS://CLAIM-JUSTICE.COM/
  • CRYPTO CONDUCT AUTHORITY
  • HTTPS://COMMISSION-CCA.COM/
  • ETORO TOROCOIN (CLONED)
  • FXVC (CLONED)
  • GLOBAL GET BACK
  • HTTP://GLOBALGETBACK.COM/
  • IFP CENTER
  • HTTPS://IFP.CENTER/
  • WWW.IFP.CENTER
  • NCSC (CLONED)
  • TRADING CENTER
  • HTTP://TRADING-CENTER.CO/
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM
  • VAXCO
  • WWW.VAXCO.IO
  • WWW.VAXCO.CO
  • WWW.VAXCO.ORG
  • HTTPS://TOROC.IO/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
23/12/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 23/12/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
30/12/2020Other alerts
  • BITCOIN BUYER
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/06/2021Other alerts
  • BKR-INVESTBANK
  • HTTPS://BKR-INVESTBANK.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
30/06/2021Other alerts
  • CREDIT HORIZON
  • HTTPS://CREDIT-HORIZON.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
30/06/2021Other alerts
  • WWW-CAP-DE-FRANCE.COM
  • WWW.ST-CONSEILS.COM
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (BEBIDAS ESPIRITUOSAS)

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