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

Page 181 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CRYPTOSAVING
  • WWW.CRYPTOSAVINGS.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CAPITAL PROFESSIONAL RESERVE (CLONE)
  • WWW.CP-R.NET (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
15/06/2022unauthorised entities
  • CONCEPT BLUE (CLONE)
  • WWW.CONCEPT-BLUE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • INVESTTECK
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • GLOBALMARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
30/09/2020unauthorised entities
  • BIGFX
  • WWW.BIGFX.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • SNEL KREDIET
  • WWW.SNELKREDIET.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
30/09/2020unauthorised entities
  • CMARKETSGROUP
  • WWW.CMARKETSGROUP.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EURO TRADE
  • WWW.EUROTRADE.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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