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Page 183 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • ZULUTOYS LTD / RBOPTIONS / RB SECURED PROCESSING LTD
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • BROKERUNITY
  • WWW.BROKERUNITY.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • BITCAPITALS
  • WWW.BIT-CAPITALS.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • KEY MARKETS LTD
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
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
28/04/2021Other alerts
  • MIRRORTRADING INTERNATIONAL
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”.
10/10/2019Other alerts
  • DREAM
  • EQUITY LTD. (INVESTINGCAPITAL)
  • WWW.INVESTINGCAPITAL.COM
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
  • TRADERSHOME
  • WWW.TRADERSHOME.COM
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
  • FLIXGM (ALTRIDIUM GROUP)
  • WWW.FLIXGM.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
28/04/2021Other alerts
  • ENDOTECH
  • HTTPS://ENDOTECH.IO/
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”.

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