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Page 1026 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2012unauthorised entities
  • BELGIAN FINANCIAL SERVICES AGENCY
  • GOLDWATER GLOBAL MANAGEMENT
  • BELGIAN COMMODITIES AND FUTURES EXCHANGE
  • WWW.BELGIANFSA.ORG
  • WWW.BCFEX.COM
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGUNA AUTORIDAD SUPERVISORA BELGA.
01/03/2023unauthorised entities
  • GLOBALE-INVEST
  • WWW.GLOBALE-INVEST.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • GROW DEPOSITS
  • TRADE.GROWDEPOSITS.NET
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
14/10/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 14/10/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN OPCIONES BINARIAS Y PRODUCTOS DE FOREX
15/06/2022unauthorised entities
  • CAPITAL PROFESSIONAL RESERVE (CLONE)
  • WWW.CP-R.NET (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • TRUSTLY INVESTMENT
  • HTTPS://TRUSTLYINVESTMENT.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • VNSMART
  • WWW.VNSMART.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SWISSMARKET(S)FX
  • WWW.SWISSMARKETFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
14/10/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 14/10/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
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) 

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