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

Page 1050 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • PRÊTEUR GARDE
  • WWW.PRETEUR-GARDE.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
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
  • IP-T.TRADE
  • HTTPS://IP-T.TRADE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • THE INVESTMENT CENTER
  • WWW.INVESTMENTCENTER.CO.UK
  • WWW.INVESTMENTCENTER.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • TRADINGFX GLOBAL
  • WWW.TRADINGFXGLOBAL.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • KIPLAR LTD
  • WWW.FR.KIPLAR.COM
  • WWW.KIPLAR.ORG
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • HTTPS://WWW.ZAAMBK.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
  • KELLER FINANCE
  • HTTPS://WWW.KELLERFIN.COM/
A warning PDF of date 07/06/2023 (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
09/02/2022unauthorised entities
  • STERLINGSPECIALIST
  • WWW.STERLINGSPECIALIST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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