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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/07/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA)ACTUALIZACIÓN DEL LISTADO DE PLATAFORMAS DE TRADING DE CRYPTOMONEDAS CON RASGOS FRAUDULENTOS
30/09/2020unauthorised entities
  • OPTION FINANCIALE
  • WWW.OPTION-FINANCIALE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • TP-MARKETS / HUBSTONE HOLDINGS LTD
  • WWW.TP-MARKETS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
30/08/2017unauthorised entities
  • XFR FINANCIAL (CLON) / E NEW SP Z.O.O.
  • WWW.XFR-FINANCIAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
30/09/2020unauthorised entities
  • KREDIET SERVICE
  • WWW.SERVICES-KREDIET.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • KOLAN INVESTS
  • WWW.KOLANINVESTS.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • FINANCIAL RESERVE CAPITAL MANAGEMENT
  • WWW.FINANCERESERVE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • MORGAN NEWFIELD
  • WWW.MORGANNEWFIELD.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • FXUNITED / UNITED GLOBAL HOLDINGS LIMITED
  • WWW.FXUNITEDGLOBAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
25/07/2018unauthorised entities
  • AKITA MATSUI TRADING
  • WWW.AMTRADING-CORP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 

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