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

Page 516 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024Other alerts
  • PLENITUDEEUROPE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
19/06/2024unauthorised entities
  • ING BANK (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, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO ING-LU@CLIENTS-INFO.COM.
11/01/2023unauthorised entities
  • FINDELBANK
  • WWW.FINDELBANK.COM
A warning PDF of date 11/01/2023 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITSOFT 360
  • HTTPS://BITSOFT360.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME.COM
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BIT-INDEXPRIME.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BITIQ.ORG
  • HTTPS://BITIQAPP.COM
  • HTTPS://BITIQ.APP
  • HTTPS://BITQT-APP.NET
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • GRANIMATOR
  • HTTP://GRANIMATOR.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATE-CONNECT.APP
  • HTTPS://IMMEDIATECONNECT.AI
  • HTTPS://IMMEDIATECONNECT.NET
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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