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

Page 1047 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/09/2012unauthorised entities
  • THE TYLER GROUP
A warning PDF of date 05/09/2012 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.ACTIO-PREVOYANCE.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
14/04/2021unauthorised entities
  • WWW.LSE-CLIENT.COM
  • WWW.LSE-ASSET.COM (CLONE)
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LONDON STOCK EXCHANGE.
26/02/2020unauthorised entities
  • WWW.MAN-INVESTMENTS.COM
  • WWW.MYCOIN-BANKING.COM
  • WWW.MGCLOGIC.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)LA FSMA HA ACTUALIZADO EL LISTADO DE PLATAFORMAS QUE OPERAN EN CRIPTOMONEDAS EN LAS QUE SE HAN IDENTIFICADO INDICIOS DE FRAUDE
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LADSON CAPITAL
  • WWW.LADSON-CAPITAL.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • GLENROCKS
  • WWW.GLENROCKS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • FINEXTRADER
  • HTTPS://FINEXTRADER.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
14/04/2021unauthorised entities
  • WWW.APP-BPI-PORTUGAL.COM (CLONE)
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON BPI-PORTUGAL.
17/07/2019unauthorised entities
  • GO CAPITAL FX (GO CAPITAL 123 - LANCELOT EQUITY LTD.)
  • HTTP://WWW.GOCAPITALFX.COM/
  • HTTP://WWW.GOCAPITAL123.COM/
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 

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