← Companies and websites regulators have named
REGULATOR ACTION
suisseequity[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
FSMA Belgium — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website suisseequity[.]com, dated 23 April 2026. In its own words: “Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #51740. Category: Fraud and Other Types of Misconduct. Name: Suisse Equity. Website: suisseequity[.]com.” This page lists 5 further items from 6 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “suisseequity[.]com — what regulators have published”, marketstandard.org/website/suisseequity-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 23 April 2026 | Belgium | FSMA Belgium — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #51740. Category: Fraud and Other Types of Misconduct. Name: Suisse Equity. Website: suisseequity[.]com.” [+]“Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #51740. Category: Fraud and Other Types of Misconduct. Name: Suisse Equity. Website: suisseequity[.]com.” | Current | Open source Document |
| 23 April 2026 | Belgium | FSMA Belgium — List of companies operating unlawfully in Belgium | Warning | Operating unlawfully — the regulator’s own wording (its list of companies operating unlawfully) “FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fake interviews with bank CEOs? Definitely don't invest” (Fraudulent online trading platforms).” [+]“FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fake interviews with bank CEOs? Definitely don't invest” (Fraudulent online trading platforms).” | Current | Open source |
| 19 March 2026 | Ireland | Central Bank of Ireland — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Central Bank of Ireland (Ireland) alert, published via IOSCO I-SCAN #51285. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Suisse Equity. Website: https://suisseequity[.]com.” [+]“Central Bank of Ireland (Ireland) alert, published via IOSCO I-SCAN #51285. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Suisse Equity. Website: https://suisseequity[.]com.” | Current | Open source Document |
| 16 February 2026 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #48800. Category: Unregistered/Unlicensed entity offering financial products or services. Name: SUISSE EQUITY. Website: https://suisseequity[.]com/.” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #48800. Category: Unregistered/Unlicensed entity offering financial products or services. Name: SUISSE EQUITY. Website: https://suisseequity[.]com/.” | Current | Open source Document |
| 28 October 2025 | United Kingdom | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #42305. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Suisseequity. Website: https://suisseequity[.]com.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #42305. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Suisseequity. Website: https://suisseequity[.]com.” | Current | Open source Document |
| 29 September 2025 | Switzerland | FINMA Switzerland — News — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41358. Category: Other. Name: SUISSEEQUITY / suisseequity[.]com. Website: www[.]suisseequity[.]com.” [+]“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41358. Category: Other. Name: SUISSEEQUITY / suisseequity[.]com. Website: www[.]suisseequity[.]com.” | Current | Open source Document |
Details ↗
“Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #51740. Category: Fraud and Other Types of Misconduct. Name: Suisse Equity. Website: suisseequity[.]com.”
Details ↗
“FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fake interviews with bank CEOs? Definitely don't invest” (Fraudulent online trading platforms).”
Details ↗
“Central Bank of Ireland (Ireland) alert, published via IOSCO I-SCAN #51285. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Suisse Equity. Website: https://suisseequity[.]com.”
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #48800. Category: Unregistered/Unlicensed entity offering financial products or services. Name: SUISSE EQUITY. Website: https://suisseequity[.]com/.”
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #42305. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Suisseequity. Website: https://suisseequity[.]com.”
Details ↗
“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41358. Category: Other. Name: SUISSEEQUITY / suisseequity[.]com. Website: www[.]suisseequity[.]com.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
6 regulators in our sources have warned about this website: Central Bank of Ireland, Comisión Nacional del Mercado de Valores (CNMV), FINMA Switzerland — News, FSMA Belgium, FSMA Belgium — List of companies operating unlawfully in Belgium, Financial Conduct Authority. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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