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Page 196 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • BITICODES
  • HTTPS://BITICODES.COM
  • HTTPS://THE-BITICODES.COM
  • HTTPS://BITICODES-APP.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN BOT
  • HTTPS://BITCOIN-BOT.APP
  • HTTPS://BITCOIN-BOT-PRO.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN 360 AI
  • HTTPS://BITCOIN360AI.COM
  • HTTPS://BIT-INDEXAI.COM
  • HTTPS://THE-BITCOIN360-AI.COM
  • HTTPS://BITCOIN-360-AI.ORG
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BIT 2.0 UREX
  • HTTPS://THE-BIT2UREX.COM
  • HTTPS://BIT2UREX.COM/
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
14/02/2024unauthorised entities
  • AXIA GROUP LTD / AXIACVS
  • WWW.AXIACVS.CO
  • HTTPS://CLIENT.AXIACVS.CO
  • HTTPS://WEBTRADERAPP.NET
A warning PDF of date 14/02/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/02/2024unauthorised entities
  • AI2TRADE LTD
  • WWW.AI2TRADE.COM
  • HTTPS://TRADING.AI2TRADE.COM
  • HTTPS://PANEL.AI2TRADE.COM
A warning PDF of date 14/02/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/02/2024unauthorised entities
  • FINEXLEADERS
  • WWW.FINEXLEADERS.EU
A warning PDF of date 14/02/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/02/2024unauthorised entities
  • NEXTGENTRADING
  • HTTPS://NEXTGENTRADING.IO
  • HTTPS://CLIENT.NEXTGENTRADING.IO
  • HTTPS://WEBTRADER.NEXTGENTRADING.IO
A warning PDF of date 14/02/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/02/2024unauthorised entities
  • STORMINVEST
  • WWW.STORMINVEST.ORG
A warning PDF of date 14/02/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/02/2024unauthorised entities
  • MARKET ACCESS SOLUTIONS LIMITED LLC
  • HTTPS://MASLGROUP.INFO/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 

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