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

Page 1053 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/07/2013unauthorised entities
  • BH FRANCE
A warning PDF of date 24/07/2013 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • APEX EQUITIES, SOUTH-EAST ASIA TRADERS AND SOUTH-EAST ASIA REGISTRAR
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • BITRESERVE (CLONE)
  • WWW.BITRESERVE.CC (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
10/07/2013unauthorised entities
  • EDMUND ROME CORPORATE
A warning PDF of date 10/07/2013 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • COINSBANKING
  • WWW.COINSBANKING.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • ASSETSHOT
  • WWW.ASSETSHOT.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • BTC-MARKETS
  • WWW.BTC-MARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • CAPITAL OF FOCUS
  • WWW.CAPITALOFFOCUS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
10/07/2013unauthorised entities
  • Q-BUSINESS
A warning PDF of date 10/07/2013 (new window) FSMA (BELGICA) 

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