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Page 192 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2018unauthorised entities
  • KANGYO YOKOHAMA SECURITIES
  • WWW.KYSECURITIES.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
26/09/2018unauthorised entities
  • CRUZINVEST.UK
  • WWW.CRUZINVEST.UK
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
12/02/2020unauthorised entities
  • ALLTRADEMARKETS
  • WWW.ALLTRADEMARKETS.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.CESCO-INVEST.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CESCO INVESTMENTS LTD
26/02/2020unauthorised entities
  • WWW.INTESA-GESTION.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA INTESA SANPAOLO S.P.A.
09/02/2022unauthorised entities
  • 24XFOREX
  • WWW.24XFOREX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.AES-FINANCIAL.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA AES FINANCIAL SERVICES LTD
26/02/2020unauthorised entities
  • WWW.WINBANKFINANCE.ONLINE (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.INGROUPE-ONLINE.COM
  • WWW.MARKET.ONLINE-INGROUPE.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
12/02/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE LAS PÁGINAS WWW.EPARGNE-WHISKY.COM <HTTP://WWW.EPARGNE-WHISKY.COM> Y WWW.WHISKY-PRESTIGE.COM <HTTP://WWW.WHISKY-PRESTIGE.COM>, QUE OFRECEN INVERSIÓN EN WHISKY

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