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

Page 514 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2024unauthorised entities
  • BANQUE TRANSATLANTIQUE (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @TRANSATLANTIQUE-PATRIMOINE.COM.
03/07/2024unauthorised entities
  • BLDN FINANCING
  • WWW.BLDNFINANCING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • CST EFINENCIËN
  • WWW.CST-EFINANCIEN.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
19/06/2024unauthorised entities
  • WISE EUROPE (CLONE)
  • HTTPS://ACCES.WTB-MANAGEMENT.COM/ (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @WTB-PRIVATEMANAGEMENT.COM, @WISECONFORMITE.COM, Y TAMBIÉN SE HA DETECTADO EL USO DE LA DIRECCIÓN DE CORREO ELECTRÓNICO WISE@EUROPEELIGIBILITE.COM.
03/07/2024unauthorised entities
  • BARIVEX UNION
  • WWW.BARIVEXUNION.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ABYSS WORLD ASSET
  • HTTPS://WWW.ABYSS-WORLD-ASSET.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ANTBIT
  • WWW.ANTBITX.CC
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TRADE 7.0 SPRIX
  • HTTPS://WWW.AQUAMARINESPASAUNA.COM/INDEX.HTML
  • HTTPS://WWW.INNOVATEINFINITYISLAND.COM/
  • HTTPS://TECHTONICTERRITORY.COM/
  • HTTPS://INNOVATIVEIDEASISLE.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • BIT-WISE
  • HTTPS://WWW.BIT-WISE.CO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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