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

Page 1020 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • ICTRADES
  • WWW.ICTRADES.CO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRADE HORIZON
  • WWW.TRADEHORIZON.COM
  • WWW.TRADEHORIZON2.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • THE FUTURE TRADE
A warning PDF of date 28/09/2022 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • CEDIE
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • E TRADE SECURITIES (CLON)
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • CAPITALCOURTAGE / EICH INVEST LTD / 10 SPHERES MEDIA LTD / FIRST CONSULTING SCS
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • OZON F CORPORATION
  • WWW.OZONFCORPORATION.BOND
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • BANQUE INVESTISSEMENT
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • STATUS MARKETS
  • WWW.STATUSMARKETS.COM
  • WWW.STATUS-MARK.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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