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

Page 113 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2025unauthorised entities
  • OIL FOLEX
  • HTTPS://GASFOLEX.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • IMMEDIATE GPT
  • HTTPS://IMMEDIATEGP.COM
  • HTTPS://IMMEDIATEGP.ORG
  • HTTPS://IMMEDIATE-GPT.COM
  • HTTPS://IMMEDIATEGPT.ORG
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • IMMEDIATE DEXAIR
  • HTTPS://IMMEDIATEDEXAIR.NET
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • IMMEDIATE APEX
  • HTTPS://BITCOIN-REVOLUTION.SOFTWARE
  • HTTPS://IMMEDIATE-APEX.COM
  • HTTPS://IMMEDIATEAPEXAI.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • GAS FOLEX
  • HTTPS://THE-NFT-PROFIT.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • NORDENEX
  • HTTPS://NORDENEX.COM/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • BITPRIMEFX
  • HTTPS://BITPRIMEFX.NET/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • RISEPROFITFX
  • HTTPS://RISEPROFITFX.NET/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • NORFOLKS GROUP
  • HTTPS://NORFOLKSINVESTMENT.COM/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
19/03/2025unauthorised entities
  • TETHER-GROUP LTD
  • HTTPS://WWW.TETHER-GROUP.COM/
A warning PDF of date 19/03/2025 (new window) AFM (PAISES BAJOS) 

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