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

Page 1055 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • FORTEXO
  • WWW.FORTEXO.CO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • CASHFX GROUP
  • WWW.CASHFXGROUP.COM
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”.
15/06/2022unauthorised entities
  • TOWARDS SOURCE
  • WWW.TOWARDSSOURCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FUNDSPROMAX
  • WWW.FUNDSPROMAX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GENESIS11
  • WWW.GENESIS11.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • ENDOTECH
  • HTTPS://ENDOTECH.IO/
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”.
17/11/2021unauthorised entities
  • GLOBAL TRADING26
  • WWW.GLOBALTRADING26.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FINOTREND
  • WWW.FINOTREND.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TOP CAPITAL 24 (CLONE)
  • WWW.TOPCAPITAL24.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • LPLFINANCES
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 

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