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

Page 125 out of 492
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • NEOPROFIT
  • HTTPS://NEOPROFITAI.COM
  • HTTPS://NEOPROFIT.ORG
  • HTTPS://THE-NEOPROFIT-APP.NET
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • IMMEDIATE2.0 PROAIR
  • HTTPS://IMMEDIATEPROAIR.CO
  • HTTPS://IMMEDIATE-PROAIR.CO
  • HTTPS://IMMEDIATEPROAIR.COM
  • HTTPS://IMMEDIATETRADEPRO.COM
  • HTTPS://IMMEDIATEPROAIR.AI
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BITGPT
  • HTTPS://BIT-GPT-APP.COM
  • HTTPS://BITGPT.APP
  • HTTPS://BIT-GPT.APP
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
13/11/2024unauthorised entities
  • KRYPTO-EX LTD / KRYPTO-EX INVESTMENTS LTD
  • HTTPS://WWW.KRYPTO-EX.COM/
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • XBO INVEST
  • HTTPS://XBOINVEST.COM/
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • JUSTTWOTRADE
  • HTTPS://JUSTTWO.TRADE
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • AVAX MARKETS
  • HTTPS://WWW.AVAXMARKETS.COM/
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • E LIFE BANK
  • WWW.E-LIFEBANK.COM
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • STONECLIFF-INVEST.COM
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • QUANTUM AI ÖSTERREICH
  • HTTPS://QUANTUM-AI.AT/
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 

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