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Evidence file

www.actio-prevoyance.com

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 00:50 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • LiftedFinancial Services and Markets Authority (FSMA)

    Debarment

    In this state since
    12 Sept 2026
    Designated
    11 Feb 2020
    Reason given
    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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    8930
  • In forceFinancial Services and Markets Authority (FSMA)

    MiFID

    In this state since
    12 Sept 2026
    Designated
    11 Feb 2020
    Reason given
    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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    8930

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • ESMA Sanctions Register, checked 12 Sept 2026

Where the company is registered or connected

  • BE: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • 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.

What sources said

Legal name

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

The assessment reading

Taken
12 September 2026, 19:15 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
2327ac238f728d8ef94ccc65cb37e898b00b763dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
4fbe653c-327e-4072-9c6d-498f6793e1f0

This file

Address
https://apolika.com/entities/038ce24d-f801-43ce-ad07-9ac1361a181d/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/038ce24d-f801-43ce-ad07-9ac1361a181d/evidence?as_of=2026-10-25T00%3A50%3A01.961Z
Made
25 October 2026, 00:50 UTC