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

Page 169 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/07/2018unauthorised entities
  • DENMAN-BRYS GROUP
  • WWW.DENMANBRYSGROUP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRADE HORIZON
  • WWW.TRADEHORIZON.COM
  • WWW.TRADEHORIZON2.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRENDS TURBO
  • WWW.TRENDS-TURBO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • GTX OPTIONS
  • WWW.GTXOPTIONS.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • FG SOLUTIONS INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • FINANCIAL SERVICES REGULATORY AUTHORITY OF BELGIUM (FSRAB)
  • WWW.FSRAB.ORG
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
16/01/2019unauthorised entities
  • RESONA DAI-ICHI GROUP
  • HTTPS://RDGFINANCIAL.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
16/01/2019unauthorised entities
  • WARRINGTON SHAW
  • HTTP://WWW.WARRINGTONSHAW.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
30/01/2019Other alerts
  • VARIOS BELGICA
A warning PDF of date 30/01/2019 (new window) FSMA (BELGICA)ADVIERTE DE EMPRESAS QUE OPERAN DE MANERA FRAUDULENTA HACIENDOSE PASAR POR ENTIDADES REGISTRADAS (CLON) O CON AUTORIZACIÓN DE LOS REGULADORES, Y OFRECE CONSEJOS PARA PREVENIR ESTOS CASOS.
14/09/2022Other alerts
  • HTTP://METROPOLE-CONSEIL.COM/
  • HTTPS://GST-INVESTISSEMENTS.COM/FR/ADMIN/LOGIN
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN VINO.

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