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

Page 360 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • COINSDESK (CLONE)
  • COINSDESK.ORG (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINE-EX (CLONE)
  • COINE-EX.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPITAL-WHALE
  • CAPITAL-WHALE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPITAL365
  • CAPITAL365.FM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPLITA
  • CAPLITA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BN93
  • WWW.BN93.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BITNEXLTD
  • BITNEXLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BID-IV
  • BIDIV.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BATCOIN
  • WWW.BATCNS.VIP
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • ASSET MANAGEMENT
  • ASSETMANAGEMENT.CO.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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