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

Page 188 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • INFINITY4X
  • WWW.INFINITY4X.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • NIPPON HOLDINGS (OR NIPPON CAPITAL ASSET MANAGEMENT)
  • OSAKA FINANCIAL
  • FRANKLIN TRANSFER SERVICES
  • ABLE CENTURY LIMITED
  • GLORY JET LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPLEUROPE
  • WWW.LPLEUROPE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • CHRONYS SERVICES
  • WWW.CHRONYS-SERVICES.FR
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • COINSBANKING
  • WWW.COINSBANKING.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • CAPITAL OF FOCUS
  • WWW.CAPITALOFFOCUS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.MAN-INVESTMENTS.COM
  • WWW.MGCLOGIC.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)LA FSMA HA ACTUALIZADO EL LISTADO DE PLATAFORMAS QUE OPERAN EN CRIPTOMONEDAS EN LAS QUE SE HAN IDENTIFICADO INDICIOS DE FRAUDE
09/02/2022unauthorised entities
  • FORTEXO
  • WWW.FORTEXO.CO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FINOTREND
  • WWW.FINOTREND.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • CRPMARKETS
  • WWW.CRPMARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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