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Page 31 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2025unauthorised entities
  • APEX TRADE
  • HTTPS://APEX-TRADE.CAPITAL
  • HTTPS://PLATFORM.APEX-TRADE.APP
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • AMIBIT
  • HTTPS://WWW.AMIBIT.CFD
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • ALGOSONE
  • HTTPS://ALGOSONE.AI
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • AGILE TRADERS
  • HTTPS://AGILE-TRADERS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • AEVO LIMITED
  • HTTPS://AEVO.LTD
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • PROFICATOR
  • HTTPS://PROFICATOR.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • OIL FOLEX
  • HTTPS://GASFOLEX.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • IMMEDIATE GPT
  • HTTPS://IMMEDIATEGP.ORG
  • HTTPS://IMMEDIATEGP.COM
  • HTTPS://IMMEDIATEGPT.ORG
  • HTTPS://IMMEDIATE-GPT.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • IMMEDIATE DEXAIR
  • HTTPS://IMMEDIATEDEXAIR.NET
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • IMMEDIATE APEX
  • HTTPS://IMMEDIATE-APEX.COM
  • HTTPS://IMMEDIATEAPEXAI.COM
  • HTTPS://BITCOIN-REVOLUTION.SOFTWARE
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 

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