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

Page 1056 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/12/2019unauthorised entities
  • TRADE IDEA
  • WWW.TRADEIDEA.CO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • NITROCAPITALS
  • WWW.NITROCAPITALS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • SOLTECHX
  • WWW.SOLTECHX.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TI-GI
  • WWW.TI-GI.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GS4TRADE
  • WWW.GS4TRADE.COM
  • WWW.GS-4TRADE.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • KAPITALEU
  • WWW.KAPITALEU.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • STANDPOINT FINANCE
  • WWW.STANDPOINTFINANCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
24/07/2013unauthorised entities
  • BRIDGESTONE TRADING
A warning PDF of date 24/07/2013 (new window) FSMA (BELGICA) 
27/07/2022unauthorised entities
  • HTTPS://MONESPACE-SECU.COM/PORTEFEUILLE.PHP (CLONE)
A warning PDF of date 27/07/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • FURST KREDIT
  • HTTP://WWW.FURST-KREDIT.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 

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