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Page 479 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/09/2024unauthorised entities
  • TRADE 7.0 SPRIX
  • HTTPS://TECHTONICTERRITORY.COM/
  • HTTPS://WWW.INNOVATEINFINITYISLAND.COM/
  • HTTPS://INNOVATIVEIDEASISLE.COM/
  • HTTPS://WWW.AQUAMARINESPASAUNA.COM/INDEX.HTML
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ABYSS WORLD ASSET
  • HTTPS://WWW.ABYSS-WORLD-ASSET.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • AXYS GLOBAL
  • HTTPS://AXYSGLOBAL.CC/
  • AXYSGLOBAL.LTD
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ANTBIT
  • WWW.ANTBITX.CC
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
03/07/2024Other alerts
  • MONACCES.SHELLRECHARGES.EU
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
03/07/2024Other alerts
  • FYAMCAPITAL.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
03/07/2024Other alerts
  • PLENITUDEEUROPE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
04/09/2024unauthorised entities
  • GAS 4.0 ALREX/GAS ALREX AI
  • HTTPS://THE-OFFICIAL-WEBSITE.NET/GAS-4-0-ALREX/
  • HTTPS://WWW.BTCREVOLUTION.CLOUD/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • BITCOIN AVAGE 500
  • WWW.BITCOINAVAGE500.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • BIT4EU
  • HTTPS://BIT4EU.CO/
  • BIT4EU.IO
  • HTTPS://BIT4EU.CC/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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