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

Page 180 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • PRIMECAP
  • WWW.PRIMECAP.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • IRONEFX
  • WWW.IRONEFX.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • OMEGAPRO
  • WWW.OMEGAPROFX.COM
  • WWW.OMEGAPROWORLD.SITE
  • WWW.OMEGAPROTRADING.COM
  • WWW.OMEGAPRO.WORLD
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TOP CAPITAL 24 (CLONE)
  • WWW.TOPCAPITAL24.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • DCMGROUP
  • WWW.DCMGROUP.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CTMATADOR
  • WWW.CTMATADOR.COM
  • WWW.PLATFORM.CTMATADOR-PRO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
13/11/2019unauthorised entities
  • WWW.FIRST-MATCHING.COM
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA) 
13/11/2019unauthorised entities
  • GLOBAL INTERGOLD
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA)OFRECE TAMBIÉN LA INVERSIÓN EN ORO FÍSICO

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