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

Page 191 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • MARTYN SERVICE (CLONE)
  • WWW.MARTYNSERVICE.COM (CLONE)
  • WEBTRADER.MARTYNSERVICE.TRADE (CLONE)
  • WWW.MARTYNSERVICE.NET (CLONE)
  • WWW.MARTYN-SERVICES.NET (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • MARLPARK LTD
  • WWW.MARLPARKLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • INVEST THINK
  • INVESTTG.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • GMT INVESTMENTS
  • GMTINVESTMENTS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • GLOBALONEMARKETS
  • WWW.GLOBALONEMARKETS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FTMTRADE
  • HTTPS://WWW.FTMTRADE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FORTUNEFX
  • FORTUNEFX.IO
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINSDESK (CLONE)
  • COINSDESK.ORG (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINE-EX (CLONE)
  • COINE-EX.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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