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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/05/2026Other alerts
  • BETTERMARKETS.APP
  • BETTER MARKETS
A warning PDF of date 13/05/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE BETTERMARKETS.APP ESTÁ OFRECIENDO INVERSIONES DE CAPITAL AL PÚBLICO EN SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES.
11/12/2024unauthorised entities
  • BETTER RATES TODAY
  • HTTPS://BETTERATESTODAY.COM
A warning PDF of date 11/12/2024 (new window) CBI (IRLANDA) 
14/12/2022unauthorised entities
  • BETHROCAPITAL
  • WWW.BETHROCAPITAL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
03/09/2025unauthorised entities
  • BETA-TECH (CLONE)
  • HTTPS://BETA-TECH.IO (CLONE)
A warning PDF of date 03/09/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LAS DIRECCIONES DE CORREO ELECTRÓNICO PARTNER@BETA-TECH.IO Y CHRIS.BROOKS@BETA-TECH.IO, HA TOMADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR LA FSMA ALLEA BVBA, PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR LA FSMA.
06/04/2022unauthorised entities
  • BETA FX TRADE
  • HTTPS://BETAFXTRADE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BESTTRADINGSPECIALISTS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
30/03/2022unauthorised entities
  • BESTRENEWABLEENERGYINVESTOR
  • WWW.BESTRENEWABLEENERGYINVESTOR.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • BESTRATES-4-U.COM (CLONE)
  • HTTPS://WWW.BESTRATES-4-U.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN REINO UNIDO BEST RATES 4 U N ME LTD
29/03/2023unauthorised entities
  • BESTPAYOUTFX / BEST PAY OUT FX
  • HTTPS://BESTPAYOUTFX.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • BESTCRYPTMINERS
  • HTTPS://BESTCRYPTMINERS.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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