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

Page 177 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021Other alerts
  • BITCOIN CHAMPION
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
11/12/2019unauthorised entities
  • STRUCTURED STRATEGIC CAPITAL
  • HTTP://STRUCTUREDSTRATEGICCAPITAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
30/10/2019unauthorised entities
  • TRENDINGGRAPHS (PREMIUM SYSTEMS)
  • WWW.TRENDINGGRAPHS.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • WESTMARK
  • WWW.WESTMARK.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
07/04/2021unauthorised entities
  • PRIVATE-UNION (CLONE)
  • WWW.PRIVATE-UNION.COM
A warning PDF of date 07/04/2021 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • DRINGENDE LENING
  • WWW.DRINGENDELENING.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
12/05/2021Other alerts
  • BITCOIN SYSTEM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
24/08/2016unauthorised entities
  • CENTRAL PROVIDER LTD / CENTRAL OPTION
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
24/08/2016unauthorised entities
  • GN CAPITAL LTD / PWRTRADE
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • OITA SUMITOMO CORPORATE
  • HTTPS://WWW.OSCINTERNATIONAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 

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