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

Page 501 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • BACCO CAPITAL
  • HTTPS://BACCOCAPITAL.PRO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXIA GROUP (CLONE)
  • HTTPS://AXIAGROUP.IO (CLONE)
  • HTTPS://AXIAGROUP.CO (CLONE)
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXE TRADE CAPITAL
  • HTTPS://AXETRADECAPITAL.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BOLEY
  • HTTPS://BOLEY.IM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • COMMONDIGITAL
  • HTTPS://COMMONDIGITAL.EU
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • CAPITAL GROUP FUND
  • HTTPS://CAPITALGROUP-FUNDS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BULL-MARKETS
  • HTTPS://BULL-MARKETS.COM
A warning PDF of date 20/11/2024 (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) 
26/03/2025unauthorised entities
  • IMMEDIATE DEXAIR
  • HTTPS://IMMEDIATEDEXAIR.NET
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • IMMEDIATE APEX
  • HTTPS://BITCOIN-REVOLUTION.SOFTWARE
  • HTTPS://IMMEDIATE-APEX.COM
  • HTTPS://IMMEDIATEAPEXAI.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 

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