Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
11/01/2023	unauthorised entities	FINDELBANK WWW.FINDELBANK.COM		FSMA (BELGICA)
21/02/2024	unauthorised entities	BITINDEX PRIME HTTPS://BITPRIME-GOLD.COM HTTPS://BITINDEXPRIME.ORG HTTPS://BITINDEXPRIME.COM HTTPS://BIT-INDEXPRIME.APP HTTPS://BIT-INDEXPRIME.COM HTTPS://THEBITINDEX-PRIME-APP.COM HTTPS://THEBITINDEX-PRIME.COM		FSMA (BELGICA)
21/02/2024	unauthorised entities	BITICODES HTTPS://BITICODES.COM HTTPS://THE-BITICODES.COM HTTPS://BITICODES-APP.COM		FSMA (BELGICA)
21/02/2024	unauthorised entities	BITCOIN BOT HTTPS://BITCOIN-BOT.APP HTTPS://BITCOIN-BOT-PRO.COM		FSMA (BELGICA)
21/02/2024	unauthorised entities	GRANIMATOR HTTP://GRANIMATOR.LIVE		FSMA (BELGICA)
21/02/2024	unauthorised entities	BITSOFT 360 HTTPS://BITSOFT360.COM		FSMA (BELGICA)
21/02/2024	unauthorised entities	BITIQ HTTPS://BITIQ.APP HTTPS://BIT-IQ.CO HTTPS://BITIQ.ORG HTTPS://BITQT-APP.NET HTTPS://BITIQ.LIVE HTTPS://BITIQAPP.COM		FSMA (BELGICA)
28/12/2023	unauthorised entities	BTC20.COM HTTPS://BTC20.COM		FSMA (BELGICA)
13/12/2023	Other alerts	PONTILS-ALINAU.COM WWW.PRATHOLDING.COM PRIMALGOLD / MYEFFICO FINANCE WWW.SILVA-INVESTISSEMENTS.COM WWW.WALLETPREMIUM.COM		FSMA (BELGICA)	LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
13/12/2023	unauthorised entities	7SOLUTIONS HTTPS://7SOLUTIONS.UK/ AES WWW.AESTOTAL.COM APPEX FINANCE HTTPS://APPEX-FINANCE.COM/ ARP TRADE HTTP://ARPTRADE.COM/ AUDEMARS GROUP HTTPS://AUDEMARSGROUP.COM/ HTTP://BITBINX.NET/ BITGETINVEST HTTPS://WWW.BITSGETINVEST.COM/ CAP TRADERS HTTPS://CAP-TRADERS.COM CAPITAL B MARKET COINEX.LA (CLONE) HTTPS://COINEX.LA/ (CLONE) CORSAIRCONTROL HTTPS://CORSAIRCONTROL.PRO/ CRYPTOMERGE HTTPS://CRYPTOMERGE.COM/ DAX-FINANCIAL HTTPS://WWW.DAX-FINANCIAL.COM/ HTTPS://DAX-FINANCIAL.DE/ DBG INVESTMENT (CLONE) HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE) DIRECT STOCK HTTPS://DIRECT-STOCK.COM/ ECTRADERS / ECDGTRADERS HTTPS://WWW.ECTRADERS.COM/ ELBITRADER EMG PRIME HTTPS://EMGPRIME.COM/ E-SECURE.IO HTTPS://E-SECURE.IO/ HTTPS://E-SECURE.APP/ ETHPROFITS HTTP://ETHPROFITS.COM/ EXTONGLOBAL HTTPS://WWW.EXTONGLOBAL.COM/ FINANCEWISE WWW.FINANCEWISE.CC FORTUNAINVEST (CLONE) HTTPS://FORTUNA-INVEST.COM/ (CLONE) FUTURBTC HTTPS://WWW.FUTURBTC.COM/ FXP360 HTTP://WWW.FXP360.COM/ GASTRADE HTTPS://WWW.NFGFINANCE.COM/ OBCAI HTTPS://OBCAI.CC/ HTTP://WWW.OBCAI.COM/ OMERS FINANCE (CLONE) HTTPS://OMERSFINANCE.LTD/ (CLONE) QUAERO CAPITAL HTTPS://QUAEROCAPITAL.PRO/ QUANTIA HTTPS://QUANTIA.CC/ SAFITY HTTP://SAFITY.PRO/ HTTPS://WWW.PRIVAT.BET/INDEX.HTML HTTPS://TANGENT-CAPITAL.PRO/ TERALLIX WWW.TERALLIX.COM TERRAROBO HTTPS://WWW.TERRAROBO.PRO/ HTTPS://TOOLS4DEALS.COM/ HTTP://TOOLS-4DEALS.COM/ TOPEU HTTPS://TOPEU.NET/ WWW.TOPEU.COM HTTPS://WWW.TRADERUP.COM/ TRADESPECK WWW.TRADESPECK.COM TRUEMARKET TRADING HTTPS://TRUEMARKET-TRADING.COM/ HTTPS://GASTRADE.CO/ HTTPS://GASTRADE.COMPANY/ GATEWAY CAPITAL CG/CAPITAL GATEWAY CG HTTPS://GATEWAYCAPITALCG.COM/ HTTPS://CAPITAL-GATEWAYCG.COM/ GLOBAL ICM (CLONE) HTTP://ICM-GLOBAL.COM/ (CLONE) GLOBAL-ICM.COM (CLONE) GLBL-ICM.COM (CLONE) GLOBAL MINING HUB HTTPS://WWW.GLOBALMININGHUB.COM KTXENR HTTPS://WEB.KTXENR.COM/ HTTPS://WEB.KTXENR.NET/ LPL FINANCING (CLONE) METASWISSX HTTPS://WWW.METASWISSX.NET/ NFG FINANCE TRADERUP TRUSTBIT HTTPS://WWW.TRUSTBIT.TRADE/ TRUSTLY (CLONE) HTTP://WWW.TRUSTLY.IO/ (CLONE) WISE-MARKETS HTTPS://WISE-MARKETS.COM/ WISEVESTS HTTPS://WISEVESTS.COM/FR/HOME-FR/ HTTPS://WWW.ELBITRADER.COM/ HTTPS://ELBI-TRADER.COM/ HTTPS://TRUSTLY.PRO/ (CLONE) HTTPS://CAPITALBMARKET.COM/ HTTPS://APPEXFINANCE.COM/ HTTPS://EMARKET-24.COM/ EMARKET-24 INVOX TRADE HTTPS://INVOX.TRADE TANGENT CAPITAL TOOLS4DEALS SSC INVESTMENT WWW.SSCINVESTMENT.COM BITBINX		FSMA (BELGICA)