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

Page 1043 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2016unauthorised entities
  • CENTRAL PROVIDER LTD / CENTRAL OPTION
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
24/08/2016unauthorised entities
  • GN CAPITAL LTD / PWRTRADE
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
24/08/2016unauthorised entities
  • BROKER FINANCIAL LTD / INVEST-OPTION
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
19/06/2024unauthorised entities
  • BANQUE TRANSATLANTIQUE (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @TRANSATLANTIQUE-PATRIMOINE.COM.
23/11/2022unauthorised entities
  • ASSET MANAGEMENT
  • ASSETMANAGEMENT.CO.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GENESIS11
  • WWW.GENESIS11.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • FINOMARKETS
  • WWW.FINOMARKETS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GLOBAL TRADING26
  • WWW.GLOBALTRADING26.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
27/03/2013unauthorised entities
  • TRADE4PROFIT BVBA/SPRL
  • WWW.TRADE4PROFIT.NL
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GS4TRADE
  • WWW.GS4TRADE.COM
  • WWW.GS-4TRADE.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 

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