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

Page 197 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • OZON F CORPORATION
  • WWW.OZONFCORPORATION.BOND
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • MARKETSI (CLONE)
  • WWW.MARKETSI.CO.UK (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • MARKETSEU
  • WWW.MARKETSEU.COM
  • WWW.MARKETSEUFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SELFKINGS
  • WWW.SELLFKINGS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • PEGASUS INVEST
  • WWW.PEGASUS-INVEST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • SWISSMAIN.COM / MERIDIAN BANC LTD.
  • HTTPS://WWW.SWISSMAIN.COM
  • HTTPS://MERIDIANBANC.COM
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.CENTRAL-SPOT.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CENTRALSPOT TRADING LTD
25/07/2018unauthorised entities
  • GTX OPTIONS
  • WWW.GTXOPTIONS.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • MARKETSCUBE
  • HTTPS://WWW.MARKETSCUBE.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 

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