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

Page 174 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • ACCEPTRADE
  • WWW.ACCEPTRADE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • ICTRADES
  • WWW.ICTRADES.CO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • MILECLJK BANK
  • WWW.MILECLJK.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • AYOMI
  • WWW.AYOMI.FR
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • WWW.CHOICES-INVEST.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • SOTAFIN
  • WWW.SOTAFIN.ONLINE / WWW.SOTAFIN.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
30/10/2019Other alerts
  • WWW.BITCOINMARKETSCAP.COM
  • WWW.BITCOINTRADERSPRO.COM
  • WWW.CRYPTO-SFS.COM
  • WWW.LTC-MARKETS.COM
  • WWW.COINSMEX.COM
  • WWW.FISHERIH.COM
  • WWW.TDSCAPITALGROUP.COM
  • WWW.ETC-MARKETS.CO
  • WWW.STSROYAL.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA NUEVAS PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
15/06/2022unauthorised entities
  • TRADERHOUSE
  • WWW.TRADERHOUSE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • TRADEHOUSE EUROPE
  • WWW.TRADEHOUSEEUROPE.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/09/2020unauthorised entities
  • GRUPPE KREDIT INTER
  • WWW.GRUPPEKREDITINTER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 

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