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

Page 1059 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • T4TRADE
  • HTTPS://WWW.T4TRADE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INTELLIGENCE PRIME CAPITAL
  • HTTP://WWW.INTELLIGENCEPRIMECAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • SMARTCAPITALE.FR
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
07/06/2023unauthorised entities
  • LINITYBASE
  • HTTPS://LINITYBASE.COM/
  • HTTPS://LINITYBASE.INFO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BLUE LEXUS
  • WWW.BLUELEXUS.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • MIT-IC
  • HTTPS://WWW.MIT-IC.COM/
  • HTTPS://WWW.MIT-IC.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SALLIX CAPITAL
  • HTTPS://SALLIXCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
05/05/2021unauthorised entities
  • BRUCKHAUS QUIST
  • WWW.BRUCKHAUS-QUIST.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • FIVORO
  • HTTPS://FIVORO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • MARKETSEU
  • WWW.MARKETSEU.COM
  • WWW.MARKETSEUFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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