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

Page 173 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • X-TRADEBROKERS
  • WWW.X-TRADEBROKERS.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) 
30/09/2020Other alerts
  • VARIOS FSMA
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS CON ESTRUCTURA PIRAMIDAL.
22/06/2016unauthorised entities
  • ATHOS INTERNATIONAL MANAGEMENT SPRL
  • EAGLE CREST INSURANCE
  • EAGLE CREST UNDERWRITER
A warning PDF of date 22/06/2016 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SELVA BANK
  • WWW.SNSBANK-ONLINE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • THE HELPERS (CLON)
  • WWW.THEHELPERS.BE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SERVICE MEER
  • WWW.SERVICE-MEER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • FUNDS RECOVERY LTD (CLON)
  • MAIN TRADING CENTER / MTC INSTITUTE
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • LCT CAPITAL, LLC (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • LEWIS & WRIGHT ADVOCATES
  • WWW.FUNDS-RECOVERY.COM
  • WWW.LEWISWRIGHTADVOCATES.COM
  • WWW.LCTCAPITALLLC.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
11/12/2019unauthorised entities
  • LEXTIN CAPITAL/GREEN WIRE CAPITAL
  • WWW.LEXTINCAPITAL.COM (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • KREDIET S.A.
  • WWW.KREDIETSA.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 

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