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

Page 1024 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/06/2014unauthorised entities
  • GENKAI SECURITIES
A warning PDF of date 18/06/2014 (new window) FSMA (BELGICA) 
17/03/2021Other alerts
  • YUAN PAY APP (GROUP)
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
17/03/2021unauthorised entities
  • QUANTBITEX
  • WWW.QUANTBITEX.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021Other alerts
  • IDÉES PLACEMENT
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
26/12/2019unauthorised entities
  • TRADE IDEA
  • WWW.TRADEIDEA.CO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BLUE LEXUS
  • WWW.BLUELEXUS.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
08/02/2012unauthorised entities
  • FRANZ WATERMANN AG
A warning PDF of date 08/02/2012 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • CFRESERVE
  • WWW.CFRESERVE.COM
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • OPTIONFX
  • WWW.OPTIONFX.TRADE
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • OMEGAFX
  • WWW.OMEGAFX.IO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 

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