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

Page 184 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • BROKERAGEA
  • WWW.BROKERAGEA.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • APEX500
  • WWW.APEX-500.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
25/11/2020Other alerts
  • ETHEREUM CODE
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
15/06/2022unauthorised entities
  • CALLIBER
  • WWW.CALLIBER.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • FINSROYAL
  • WWW.FINSROYAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • EDU4TRADERS
  • WWW.EDU4TRADERS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
25/05/2016unauthorised entities
  • EARNEST & MEDWELL INTERNATIONAL
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • SLIMHANDEL
  • WWW.SLIMHANDEL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ORIONTERO
  • WWW.ORIONTERO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT (OR FUJI CREDIT J-LLC)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 

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