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

Page 178 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2016unauthorised entities
  • BROKER FINANCIAL LTD / INVEST-OPTION
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • MORGAN COWEN CAPITAL MARKETS
  • HTTP://WWW.MORGAN-COWEN.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
30/10/2019unauthorised entities
  • CAPITAL PILOTS
  • WWW.CAPITALPILOTS.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • SBAV GROUP
  • HTTPS://WWW.SBAVGROUP.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
24/08/2016unauthorised entities
  • GRAHAMINTERNATIONAL LTD / BINAT LTD / PROINVEST
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
24/08/2016unauthorised entities
  • STERLING CONSULTANCY OPTIONS LTD (CLON) / SC-OPTIONS
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • FINREXO
  • WWW.FINEXRO.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • COMMERCE WEALTH
  • WWW.COMMERCEWEALTH.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • GALORE PRO
  • WWW.GALORE.PRO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • FINVESTING
  • WWW.FINVESTINGS.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 

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