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

Page 1041 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2011unauthorised entities
  • ALTERNATIVE INVESTMENTS ADVISORS
A warning PDF of date 19/10/2011 (new window) FSMA (BELGICA) 
14/03/2012unauthorised entities
  • HELM CAPITAL
A warning PDF of date 14/03/2012 (new window) FSMA (BELGICA) 
05/10/2011unauthorised entities
  • VANTAGEPRO ASSET MANAGEMENT
A warning PDF of date 05/10/2011 (new window) FSMA (BELGICA) 
12/03/2014unauthorised entities
  • TREBOL TRADING LLC
  • WWW.TT-FX.US
A warning PDF of date 12/03/2014 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • ALPES TRADING
  • WWW.ALPES-TRADING.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • SNEL LENEN
  • HTTPS://SNEL-LENEN.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • BYRON-STAFFORD
  • HTTPS://BYRON-STAFFORD.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • SAPONE TRADING
  • HTTP://WWW.SAPONETRADING.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • SHARD ASSET MANAGEMENT
  • WWW.SHARDASSETMANAGEMENT.NET
  • WWW.SASSETMANAGEMENT.NET
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • E-LOAN SODEX
  • E-LOANSODEX.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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