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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://BIT-INDEXPRIME.APP
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://THEBITINDEX-PRIME.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BITIQ.APP
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.ORG
  • HTTPS://BITQT-APP.NET
  • HTTPS://BITIQ.LIVE
  • HTTPS://BITIQAPP.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • BGL BNP PARIBAS FORTIS (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@BGLGESTIONPRIVEE.COM”
13/09/2023unauthorised entities
  • UNIVERSY INVEST
  • HTTPS://UNIVERSYINVEST.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • UPSTREAM MARKET
  • HTTPS://UPSTREAM-MARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PLATINUM-MARKETS
  • HTTPS://PLATINUM-MARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • LENEN DIRECT / LENEN DIRECT BANK
  • LENENDIRECT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PIONEER MARKETS
  • HTTPS://PIONEER-MARKETS.NET/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • OTRADE
  • HTTPS://OTRADE.IO/
  • HTTP://PTRADE.IO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PHOENIXTB
  • HTTPS://WWW.PHOENIXTB.IO
  • HTTPS://WEBTRADER.PHOENIXTB-PLATFORM.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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