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

Page 492 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/07/2026unauthorised entities
  • BANK BIT
  • BANK-BIT.COM
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • BAMBOOZLE GROUP LTD
  • HTTPS://ENERIXINVEST.PRO
  • HTTPS://ENINVEST.PRO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
15/07/2026unauthorised entities
  • BALIOS AG (CLONE)
  • BALIOS-AG.NET/N/ (CLONE)
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 
18/06/2025unauthorised entities
  • BALFOUR CAPITAL GROUP
  • HTTPS://BALFOURCAPITALGROUP.COM/
A warning PDF of date 18/06/2025 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • BALANCED FINANCE LTD
  • HTTPS://BALANCEDFINANCELTD.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • BAIMAAS FX
  • WWW.BAIMAASFX.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
28/06/2023unauthorised entities
  • BAER-GROUP
  • HTTPS://BAER-GROUP.COM
  • HTTPS://WEBTRADER.BAER-GROUP.CC
A warning PDF of date 28/06/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/10/2022unauthorised entities
  • BAD INTERINVESTMENTCOMPANIES
  • HTTPS://BADINTERINVESTMENTCOMPANIES.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BAD CREDIT LOANS IRELAND
  • WWW.BADCREDITLOANSIRELAND.COM
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
20/11/2024unauthorised entities
  • BACCO CAPITAL
  • HTTPS://BACCOCAPITAL.PRO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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