{"kind":"evidence_file","company":{"id":"038ce24d-f801-43ce-ad07-9ac1361a181d","name":"www.actio-prevoyance.com","mergedInto":null},"asOf":"2026-10-25T00:50:01.961Z","asOfBasis":"instant","generatedAt":"2026-10-25T09:26:12.871Z","claims":[{"predicate":"name","value":"www actio-prevoyance com","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn8930","observedAt":"2026-09-12T19:07:09.556Z","confirmedAt":"2026-10-23T12:00:12.623Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BE","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn8930","observedAt":"2026-09-12T19:07:09.562Z","confirmedAt":"2026-10-23T12:00:12.626Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.actio-prevoyance.com","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn8930","observedAt":"2026-09-12T19:07:09.567Z","confirmedAt":"2026-10-23T12:00:12.630Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"8930","regime":"Financial Services and Markets Authority (FSMA)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:07:09.595Z","designatedAt":"2020-02-11T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"L’Autorité des services et marchés financiers (FSMA) met le public en garde contre les activités du site web www.actio-prevoyance.com, qui propose des investissements sans respecter la législation financière belge. Les personnes se cachant derrière le site web www.actio-prevoyance.com ne sont pas autorisées à fournir des services d’investissement en Belgique ou à partir du territoire belge. En outre, l’offre faite au travers de ce site web présente de nombreux indices d’escroquerie et semble s’inscrire dans la lignée des offres d’épargne ou de gestion de patrimoine frauduleuses telles que dénoncées dans la mise en garde publiée par la FSMA le 1er mars 2019. Le site web www.actio-prevoyance.com a déjà fait l’objet d’une mise en garde de l’autorité de contrôle du Luxembourg (CSSF). Pour ces motifs, la FSMA déconseille fortement de donner suite aux offres de services financiers émanant de ce site web et d’effectuer tout versement sur un compte communiqué dans ce cadre. Plus que jamais, la prudence est de mise.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn8930","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"8930","regime":"Financial Services and Markets Authority (FSMA)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:29.049Z","recordedAt":"2026-09-12T19:14:29.049Z","designatedAt":"2020-02-11T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"L’Autorité des services et marchés financiers (FSMA) met le public en garde contre les activités du site web www.actio-prevoyance.com, qui propose des investissements sans respecter la législation financière belge. Les personnes se cachant derrière le site web www.actio-prevoyance.com ne sont pas autorisées à fournir des services d’investissement en Belgique ou à partir du territoire belge. En outre, l’offre faite au travers de ce site web présente de nombreux indices d’escroquerie et semble s’inscrire dans la lignée des offres d’épargne ou de gestion de patrimoine frauduleuses telles que dénoncées dans la mise en garde publiée par la FSMA le 1er mars 2019. Le site web www.actio-prevoyance.com a déjà fait l’objet d’une mise en garde de l’autorité de contrôle du Luxembourg (CSSF). Pour ces motifs, la FSMA déconseille fortement de donner suite aux offres de services financiers émanant de ce site web et d’effectuer tout versement sur un compte communiqué dans ce cadre. Plus que jamais, la prudence est de mise.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn8930","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"4fbe653c-327e-4072-9c6d-498f6793e1f0","takenAt":"2026-09-12T19:15:01.173Z","methodology":"v4","level":"medium","overall":65,"digest":"2327ac238f728d8ef94ccc65cb37e898b00b763d","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:14:40.601Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"BE","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}