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

Page 1039 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • RIVA FINANCIAL SYSTEMS
  • WWW.RIVAFINANCIALSYSTEMS.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
31/03/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA)LA FSMA PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
31/03/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA)LA FSMA PREVIENE DE POSIBLES FRAUDES VIA PHISING EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
17/12/2014unauthorised entities
  • MOSS SECURITIES
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • PROFXMARKET (CLONE)
  • WWW.PROFXMARKET.EU
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CAPITAL INFUSION / CAPITAL INFUSION LLC
  • CAPITAL-INFUSION.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • BSI-CREDIT
  • BSI-CREDT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CASHPAY
  • CASH-CREDIT.FR
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • KAPITALFX
  • WWW.KAPITALFX.DE
  • WWW.KAPITALFX.CH
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
22/01/2014unauthorised entities
  • IDELSON GROUP - TAIWAN OPTIONS AND FUTURES EXCHANGE
A warning PDF of date 22/01/2014 (new window) FSMA (BELGICA) 

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