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

Page 166 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • SWISS INVESTMENT (CLON) / GLOBAL CAPITAL LTD / T.T.F. / SWISSPARTNERS AG
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • ILA INTERNATIONAL
  • HTTP://ILAINTERNATIONAL.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • MIGOTRADE
  • WWW.MIGOTRADE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • CASHFX GROUP
  • WWW.CASHFXGROUP.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
10/10/2019Other alerts
  • KODIMAX
  • WWW.KODIMAX.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
30/12/2020unauthorised entities
  • GFX ROYAL
  • WWW.GFXROYAL.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • GCI FINANCIAL LLC / GCI
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • TRADING TECHNOLOGIES LTD / CONSORFX
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 

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