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

Page 179 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • EEDEN LENING
  • WWW.EEDEN-LENING.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • ANTARIGROUP
  • WWW.ANTARIGROUP.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CINDA SECURITIES
  • WWW.CINDA-SECURITIES.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CFD ADVANCED
  • WWW.CFDADVANCED.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • HORIZON INVEST
  • WWW.HORIZONINVEST.CC
  • WWW.HORIZONINVEST.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • EASY LOANS / ALLINONE LOANS
  • WWW.ALLINONE-LOANS.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • QUANTUMS TRADE
  • WWW.QUANTUMS-TRADE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • TRITON CAPITAL MARKETS
  • WWW.TRITONCAPITALMARKETS.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • TOPDIGITALCOIN
  • WWW.TOPDIGITALCOIN.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 

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