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Page 1044 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • WWW.BNCFBANK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
07/06/2023unauthorised entities
  • ERZINEX
  • HTTPS://WWW.ERZINEX.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • WWW.NCAXBNK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
31/07/2019unauthorised entities
  • WWW.MORNABK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
26/12/2019unauthorised entities
  • OPTIONFX
  • WWW.OPTIONFX.TRADE
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • MC-EXPRESS
  • WWW.MCE-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA)ENTIDAD VINCULADA CON LOAN SYNDICATE, TAMBIEN ADVERTIDA POR LA FSMA
18/12/2019unauthorised entities
  • LOAN EXPRESS
  • WWW.LOANPVSP-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • INGOINVEST
  • WWW.INGOINVEST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • HTTPS://NASNOBQ.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
31/07/2019unauthorised entities
  • WWW.EUTRANSBK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES

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