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Page 1063 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • SPOTINVEST
  • HTTPS://WWW.SPOTINVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • WWW.FORTIS-PRIME.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 BNP-PARIBAS (FORTIS)
20/04/2016unauthorised entities
  • ZULUTOYS LTD / RBOPTIONS / RB SECURED PROCESSING LTD
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • G.M. MARKETING GROUP LIMITED / TRADESOLID / G.M. SOFTWARE SOLUTIONS LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
05/05/2021unauthorised entities
  • EMW CAPITAL
  • WWW.EMWCAPITAL.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
13/02/2013unauthorised entities
  • COROLLA FINANCIAL
A warning PDF of date 13/02/2013 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • GCI FINANCIAL LLC / GCI
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
10/07/2019Other alerts
  • WWW.CAVEDOR.COM
  • WWW.DIVINUM-EUROPE.COM
  • WWW.CAVE-FRANCE.COM
A warning PDF of date 10/07/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO)
17/07/2019unauthorised entities
  • WWW.DEUTSCHECAPITALPARTNERS.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 D CAPITAL PARTNERS LTD
07/06/2023unauthorised entities
  • SWISSFXBANK
  • HTTP://SWISSFXBANK.COM/
  • HTTPS://WWW.SWISSFXBANK.LIVE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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