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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/05/2025unauthorised entities
  • BLOCKBYTEQ
  • HTTPS://BLOCKBYTEQ.TOP
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025unauthorised entities
  • ARBISMART UAB
  • HTTPS://ARBISMART.COM
  • HTTPS://DASHBOARD.ARBISMART.COM
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025unauthorised entities
  • EGALITE BOND
  • HTTPS://EGALITE.BOND
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025unauthorised entities
  • EGPLUS VIP
  • HTTPS://EGPLUS.VIP
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025Other alerts
  • VERMÖGENS PILOT
  • WWW.VERMOEGENS-PILOT.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025Other alerts
  • SENIOREN LENING
  • WWW.SENIOREN-LENING.BE
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • PAC FINANX
  • WWW.PACFINANX.COM
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • KREDIET PRO FINANZ
  • WWW.KREDIETPROFINANZ.BE
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • CSS BEFINANCIEN
  • HTTPS://CSS-BEFINANCIEN.COM
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • CREDIT SENIOR
  • WWW.CREDIT-SENIOR.BE
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 

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