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Page 1032 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • CRÉDIT BELGE
  • HTTPS://CREDITBELGE.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • MYRX SERVICES
  • MYRX-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
18/06/2014unauthorised entities
  • GENKAI SECURITIES
A warning PDF of date 18/06/2014 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • NM VENTURE KAPITAL
  • NM-VENTURE-KAPITAL.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • AKOUE
  • HTTPS://WWW.AKOUE.EU/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • ADELAN FINANCES
  • HTTPS://ADELANFINANCES.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • MAVETIXCOMPASS
  • HTTPS://MAVETIXCOMPASS.COM/
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
07/04/2020unauthorised entities
  • BTC-TRADING24
  • KINGSTON TRADING
  • WWW.TITANPRO500.COM
  • WWW.FXPRIME.IO
  • WWW.ELITETRADING.CO
  • GRAND CAPITAL
  • WWW.KINGSTONTRADING.COM
  • UNIVERSAL MARKETS
  • WWW.GRANDCAPITAL.NET
  • TITAN PRO 500
  • ELITE TRADING
  • WWW.BTC-TRADING24.COM
  • FX PRIME
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
07/04/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE LA EXISTENCIA DE OFERTAS FRAUDULENTAS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS: VENTA DE MÁSCARILLAS, VACUNAS, DONACIONES PARA AFECTADOS, ETC
07/04/2020unauthorised entities
  • WWW.FINANCIAL-LIQUIDITY.COM (CLON)
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 

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