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

Page 132 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • STOCKS VIEWS
  • STOCKS-VIEWS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • THINVEST
  • HTTPS://WWW.THINVEST.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • STB MARKETS
  • STBMARKETS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • MEGA MARKETS
  • MEGAMARKETS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • RXK CAPITAL
  • WWW.RXKCAPITAL.ORG
  • HTTPS://RXKCAPITAL.COM/
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
22/02/2023unauthorised entities
  • ECOSPACEFXTRADE
  • WWW.ECOSPACEFXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • BINARYCRYPTOMETRIC LTD
  • WWW.BINARYCRYPTOMETRIC.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • SWIFT PRIME INVESTMENTS
  • WWW.SWIFTPRIMEINVESTMENTS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • FOREX BULL TRADE
  • WWW.FOREXBULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • UNION ROYAL BANK
  • WWW.UNIONROYALBANK.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 

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