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

Page 196 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021unauthorised entities
  • BINVESTING
  • WWW.BINVESTING.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • FINEXICS
  • WWW.FINEXICS.COM
  • WWW.FINEXICS.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • GLOBAL ALLIANCE
  • WWW.GLBALLIANCE.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • MYNETCOIN
  • WWW.MYNETCOIN.NET
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BITSTARMARKETS
  • WWW.BITSTARMARKETS.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BTC BROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • FINETERO
  • WWW.FINETERO.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • EUROSTANDARTE
  • WWW.EUROSTANDARTE.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • EIRO-GROUP
  • WWW.EIRO-GROUP.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 

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