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Page 1006 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • ONG AIDE SOLUTION
  • HTTPS://ONG-AIDE-SOLUTIONS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • OXI FINANCIEL
  • HTTPS://OXI-FINANCIEL.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • ONLINEKREDIETHUB
  • HTTPS://WWW.ONLINEKREDIETHUB.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • ASSETSHOT
  • WWW.ASSETSHOT.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • 24XFOREX
  • WWW.24XFOREX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • ITORO-CAPITAL / ITOROSTOCKS
  • ITORO-CAPITAL.CO
  • ITORO-CAPITAL.COM
  • ITORO-CAPITAL.NET
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • ALFAPRIME-MARKETS
  • WWW.ALFAPRIME-MARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • ADVANTIUM LIMITED (CLONE)
  • WWW.ADVANTIUMLIMITED.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA HA TOMADO DE MANERA FRAUDULENTA EL NOMBRE Y NÚMERO DE REGISTRO DE LA ENTIDAD BRITÁNICA ADVANTIUM LIMITED
13/10/2022unauthorised entities
  • LENINGGROEP
  • HTTPS://QREDITSZONE.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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