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

Page 1049 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • INFINITY4X
  • WWW.INFINITY4X.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • MUTUALS KREDIT OR KREDIET RELIGIEUS
  • WWW.KREDIET-RELIGIEUS.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • INVESDO (CLONE)
  • WWW.INVESDO.IO (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
24/04/2013unauthorised entities
  • GUY DECLERCK, DC BVBA, DCMI-U BVBA AND ERMIS
A warning PDF of date 24/04/2013 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • OMEGAFX
  • WWW.OMEGAFX.IO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • HELIX CREDIT GROUP
  • WWW.HELIXCREDITGROUP.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • INTROTRADE
  • WWW.INTROTRADE.PRO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRADERHOUSE
  • WWW.TRADERHOUSE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.CENTRAL-SPOT.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CENTRALSPOT TRADING LTD
09/02/2022unauthorised entities
  • KIRTHER INVESTMENT
  • WWWW.KIRTHERINVESTMENT.COM
  • WWW.KIRTHERINVESTMENTS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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