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

Page 488 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • BN93
  • WWW.BN93.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BITNEXLTD
  • BITNEXLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPITAL365
  • CAPITAL365.FM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPLITA
  • CAPLITA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • COMMON INVESTMENTS
  • HTTPS://COMMONINVESTMENTS.CO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • COMOVEST
  • HTTPS://COMOVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BITELITGROUP
  • HTTPS://BITELITGROUP.COM/
  • HTTPS://BITELITGRP.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BITRADERCODE
  • HTTPS://BITRADERCODE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ENDURING MARKETS
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ERZINEX
  • HTTPS://WWW.ERZINEX.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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