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

Page 1029 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • LIVETRADINGFX
  • WWW.LIVETRADINGFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LITE GAP
  • WWW.LITEGAP.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • WORD WIDE BROKERS
  • WWW.WORLDWIDEBROKERS.CO
  • WW-BROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOFINA INVEST GROUPE
  • HTTPS://SOFINA-INVEST-GROUPE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURYCAPITALS.COM
  • WWW.LUXURY-CAPITALS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • FUNDS RECOVERY LTD (CLON)
  • WWW.FUNDS-RECOVERY.COM
  • WWW.LEWISWRIGHTADVOCATES.COM
  • LCT CAPITAL, LLC (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • LEWIS & WRIGHT ADVOCATES
  • MAIN TRADING CENTER / MTC INSTITUTE
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • WWW.LCTCAPITALLLC.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
30/09/2020Other alerts
  • BITCOIN BANK
  • BITCOIN TRADER
  • LA FORMULE FRANÇAISE
  • BITCOIN-EVOLUTION / BITCOIN-REVOLUTION
  • TRADING ACADEMY 360 (WWW.TRADINGACADEMY360.COM
  • LA GRANDE CAPITALE (WWW.LAGRANDECAPITALE.FR)
  • BITCOIN CODE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA PUBLICA PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
09/02/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
A warning PDF of date 09/02/2022 (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) 
09/02/2022unauthorised entities
  • SELFKINGS
  • WWW.SELLFKINGS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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