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Page 1035 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • TRADERACTIVE
  • TRADERACTIVE.COM
  • TRADERACTIVE.NET
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VESTAPROS
  • WWW.VESTAPROS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • PLATFORM CAPITAL (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
  • HTTPS://WWW.SECURECORPPLATFORMCAPITAL.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LAS ENTIDADES ADVERTIDAS UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PLATFORM CAPITAL UCITS ICAV (C145196)
23/11/2022unauthorised entities
  • XPROGLOBAL
  • XPROGLOBAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • SPOTCHAINS
  • WWW.SPOTCHAINS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • MARLPARK LTD
  • WWW.MARLPARKLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • INVEST THINK
  • INVESTTG.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • GMT INVESTMENTS
  • GMTINVESTMENTS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • MARTYN SERVICE (CLONE)
  • WWW.MARTYNSERVICE.COM (CLONE)
  • WWW.MARTYN-SERVICES.NET (CLONE)
  • WWW.MARTYNSERVICE.NET (CLONE)
  • WEBTRADER.MARTYNSERVICE.TRADE (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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