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

Page 1035 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • BINOTRADER
  • WWW.BINOTRADER.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • GLENROCKS
  • WWW.GLENROCKS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BITNEXLTD
  • BITNEXLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
02/01/2013unauthorised entities
  • EFG ASSOCIATES AND LINCOLN CAPITAL PARTNERS
A warning PDF of date 02/01/2013 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BTYEX
  • HTTPS://BTYEX.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
16/01/2019unauthorised entities
  • KLM HOLDINGS
  • WWW.KLMHOLDINGS.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
13/09/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://BITMARKET-TRADER.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
21/12/2022Other alerts
  • VALIDUS
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS
31/03/2020unauthorised entities
  • LARKIN ASSET MANAGEMENT
  • HTTP://WWW.LARKINASSETMANAGEMENT.COM
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 

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