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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • ADVANTIUM LIMITED (CLONE)
  • WWW.ADVANTIUMLIMITED.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA HA TOMADO DE MANERA FRAUDULENTA EL NOMBRE Y NÚMERO DE REGISTRO DE LA ENTIDAD BRITÁNICA ADVANTIUM LIMITED
03/11/2021unauthorised entities
  • MWNG COMPANY LIMITED
  • HTTPS://MWNGGLOBAL.COM/MWNG_EN/INDEX.HTM
A warning PDF of date 03/11/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE FRAUDES DE INVERSIÓN QUE COMIENZAN EN PÁGINAS WEB Y APLICACIONES DE CITAS.
25/05/2016unauthorised entities
  • EARNEST & MEDWELL INTERNATIONAL
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • SOLAR COURTAGE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ALFA ONE CORPORATION, THE SOUTHWOOD GROUP AND MICRON ASSOCIATES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • HOOVER BRIGHT INDEPENDENT FINANCE ADVISOR AND CC MANUEL TRADING
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • MIRRORTRADING INTERNATIONAL
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
25/05/2016unauthorised entities
  • MITSUI CREDIT GLOBAL (OR MITSUI CREDITS)
  • RESONA CORPORATE PARTNERS
  • EKL INTERNATIONAL CO. LIMITED
  • MING FU (HK) INDUSTRIAL LIMITED
  • BAUWAY TECHNOLOGY LIMITED
  • FRANKLIN TRANSFER SERVICES
  • HADID RAVAN CO. LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • GERARD & ALTERMAN (CLON)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/05/2016unauthorised entities
  • ASIA PACIFIC BROKERAGE SERVICES LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 

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