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Page 1001 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • TRADERHOUSE
  • WWW.TRADERHOUSE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TOWARDS SOURCE
  • WWW.TOWARDSSOURCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • ATLESS FINANCE
  • WWW.ATLESS-FINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
24/04/2013unauthorised entities
  • CFX MARKETS
A warning PDF of date 24/04/2013 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SOLIDCAPITAL
  • WWW.SOLIDACAPITAL.IO
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • XPOKEN
  • XPOKEN.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • WILTON OPTION
  • WILTONOPTION.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
30/10/2019Other alerts
  • WWW.BITCOINMARKETSCAP.COM
  • WWW.CRYPTO-SFS.COM
  • WWW.LTC-MARKETS.COM
  • WWW.TDSCAPITALGROUP.COM
  • WWW.COINSMEX.COM
  • WWW.FISHERIH.COM
  • WWW.ETC-MARKETS.CO
  • WWW.STSROYAL.COM
  • WWW.BITCOINTRADERSPRO.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA NUEVAS PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
22/01/2014unauthorised entities
  • IDELSON GROUP - TAIWAN OPTIONS AND FUTURES EXCHANGE
A warning PDF of date 22/01/2014 (new window) FSMA (BELGICA) 
30/10/2019unauthorised entities
  • STOCK GLOBAL
  • WWW.STOCKGLOBAL.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 

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