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Page 1058 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • BITELITGROUP
  • HTTPS://BITELITGROUP.COM/
  • HTTPS://BITELITGRP.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
24/07/2013unauthorised entities
  • FINANCIAL ADVISORS ONLINE
A warning PDF of date 24/07/2013 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • CRYPTO TRADING ASSOCIATION
  • WWW.CTA-CAPITALS.COM
  • WWW.CTA-CAPITAL.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • FINOMARKETS
  • WWW.FINOMARKETS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • FINIVIEX
  • WWW.FINIVIEX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • WWW.AEGLOBALINVEST.COM
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA COMO AE GLOBAL INVESTMENT SOLUTION LTD
27/03/2013unauthorised entities
  • TRADE4PROFIT BVBA/SPRL
  • WWW.TRADE4PROFIT.NL
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
15/01/2020unauthorised entities
  • WWW.ACT-FINANCIAL-SOLUTIONS.COM
A warning PDF of date 15/01/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA EMPRESA DEBIDAMENTE REGISTRADA ACT FINANCIAL SOLUTIONS BV.
05/12/2012unauthorised entities
  • TND CAPITAL
A warning PDF of date 05/12/2012 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • STOCK BINARY (CLON) / STB
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 

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