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

Page 485 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/09/2024unauthorised entities
  • INVESTMENT PEAK
  • HTTP://INVESTMENT1PEAK.COM
  • HTTPS://INVESTMENTPEAK.COM/
  • HTTP://WWW.INVESTMENTPEAK1.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • BITCOINEER
  • ATB MARKETS PRO
  • BITCOIN KNIGHT (CLONED)
  • ADMIRRIA
  • HTTPS://IMMEDIATE-ALPHA-APP.COM/
  • HTTPS://CFXFUND.COM/
  • HTTPS://COINEXMAX.ORG/ (CLONED)
  • HTTPS://TRADERAI.ME/CONTACT/
  • HTTPS://ADVANCED-TRADERS.COM/
  • ASSETS PREMIUM (CLONED)
  • HTTPS://ASSETS-PREMIUM.COM (CLONED)
  • HTTP://WWW.ATBMARKETSPRO.COM/
  • HTTPS://ATBMARKETS.COM/
  • HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED)
  • CITY MARKETS
  • WWW.CITY-MARKETS.COM
  • HTTPS://BTCEER.COM/
  • HTTPS://ADMIRRIA.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM/
  • HTTPS://ABSOLUTECOINMARKETS.COM
  • ARBITRAGE GENIUS
  • IMMEDIATE BITWAVE
  • IMMEDIATE ALPHA
  • HTTPS://BITCOINEER-OFFICIAL.COM/
  • CFX FUND
  • COINEXMAX (CLONED)
  • HTTPS://ARBITRAGE-GENIUS.AI/
  • HTTPS://IMMEDIATEALPHAAPP.COM/
  • ABSOLUTECOINMARKETS
  • TRADERAI
  • ADVANCED TRADERS
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BKR GELD BEZORGING
  • HTTP://WWW.BKRGELDBEZORGING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • JPMREVIEW
  • HTTPS://WWW.JPMREVIEW.NET/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • KUCOINE
  • WWW.KUCOINE.NET
  • WWW.KUCOINE.CC
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MARKET2TRADE
  • HTTPS://MARKET2TRADE.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MAIN BTC
  • HTTPS://MAIN-BTC.DEV/
  • HTTPS://MAIN-BTC.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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