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Page 1157 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • MTCAPITALS
  • WWW.MTCAPITALS.COM
  • WWW.MTCAPITALS.AI
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • OTRADE
  • HTTP://PTRADE.IO/
  • HTTPS://OTRADE.IO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • OPTICAPITAL
  • HTTPS://OPTICAPITAL.COM/
  • WWW.OPTICAPITAL4.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • INTELLECT TRADES
  • WWW.INTELLECTTRADES.ORG
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • GAINFUL MARKETS
  • HTTPS://GAINFUL-MARKETS.COM/
  • HTTPS://PLATFORM.GAINFULMARKETS-TECH.COM/
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • INVESTWISE
  • HTTPS://INVESTWISE.CC/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MEGAINVESTCO
  • HTTPS://WWW.MEGAINVESTCO.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MARKETSINVEST
  • HTTPS://MARKETSINVEST.NET
  • HTTPS://MARKETSINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PHOENIXTB
  • HTTPS://WWW.PHOENIXTB.IO
  • HTTPS://WEBTRADER.PHOENIXTB-PLATFORM.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • TRADINGEXPO
  • WWW.TRADINGEXPO.NET
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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