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Page 1009 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/10/2019Other alerts
  • ABESIX
  • WWW.ABESIX-BELGIQUE.BUSINESS.SITE
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN CRIPTOMONEDA SIN ESTAR AUTORIZADA A ELLO
10/10/2019Other alerts
  • FLIXGM (ALTRIDIUM GROUP)
  • WWW.FLIXGM.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • DREAM
  • EQUITY LTD. (INVESTINGCAPITAL)
  • WWW.INVESTINGCAPITAL.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • TRADERSHOME
  • WWW.TRADERSHOME.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • GLOBALMARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • INVESTTECK
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
16/10/2019unauthorised entities
  • KUVERA GLOBAL LLC (KUVERA)
  • WWW.KUVERAGLOBAL.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
08/07/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 08/07/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN OPCIONES BINARIAS Y PRODUCTOS DE FOREX
09/02/2022unauthorised entities
  • THE INVESTMENT CENTER
  • WWW.INVESTMENTCENTER.CO.UK
  • WWW.INVESTMENTCENTER.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • WWW.CHOICES-INVEST.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 

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