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Page 168 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/01/2019Other alerts
  • WWW.AJASSETMANAGEMENT.COM
  • WWW.CABINET-FINSBURY.COM
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CAPITAL-SECURE.COM
  • WWW.EPARGNECAPITAL.COM
  • WWW.GBE-CAPITAL.COM
  • WWW.MONEO-INVEST.COM
  • WWW.PHOENIX-GM.COM
  • WWW.CAPITALMARKETING-INTERNATIONALLTD.COM
  • WWW.CASHLESSPAYGROUP.COM
  • WWW.COBBER-FINANCE.COM
  • WWW.CONSEIL-PREMIUM.COM
  • WWW.CRYPTOMONAIES.COM
  • WWW.DIRECT-EP.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
25/07/2018unauthorised entities
  • WORLDWIDE FINANCING GROUP
  • WWW.WORLDWIDEFINANCINGGROUP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • SKY MARKETING
  • WWW.SKY-MARKETING.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • AKITA MATSUI TRADING
  • WWW.AMTRADING-CORP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
06/07/2011unauthorised entities
  • FOREX
A warning PDF of date 06/07/2011 (new window) FSMA (BELGICA) 
08/08/2018unauthorised entities
  • CREDILAN BENELUX
  • HTTPS://WWW.CREDILAN.COM/
A warning PDF of date 08/08/2018 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • UALGO
  • WWW.UALGO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • WORD WIDE BROKERS
  • WWW.WORLDWIDEBROKERS.CO
  • WW-BROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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