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

Page 1046 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • UPTRADE
  • WWW.UPTRADEMARKET.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • IGC MARKETS (CLONE)
  • WWW.IGCMARKETS.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ORIONTERO
  • WWW.ORIONTERO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • SLIMHANDEL
  • WWW.SLIMHANDEL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • HTTPS://WWW.SSBEBNQ.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.FINANCIABANCOS.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
  • DBSINVESTING
  • HTTPS://DBSINVESTING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • IMPRESSIVE AREA
  • WWW.IMPRESSIVEAREA.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ENDURING MARKETS
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ECB CRYPTO
  • HTTPS://ECBCRYPTO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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