Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1013 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • CREST VIEW INTERNATIONAL
  • HTTPS://WWW.CRESTVIEWCAPITAL.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • PROFITS TRADE
  • WWW.PROFITSTRADE.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ORIONTERO
  • WWW.ORIONTERO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • OTPFX
  • WWW.OTPFX.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • MYCOINBANKING
  • WWW.MYCOINBANKING1.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • ONLINEMARKETSHARE
  • WWW.ONLINEMARKET-SHARE.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • APEX500
  • WWW.APEX-500.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNITEC GLOBAL FINANCE LTD
  • HTTPS://UGF-LTD.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOLISFUNDING
  • WWW.SOLISFUNDING.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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