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

Page 199 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/02/2019unauthorised entities
  • FINANCIAL SERVICES BANK (FS BANK)
  • WWW.FINANCIALS-SERVICES.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA)B
27/02/2019unauthorised entities
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • BINARYCENT
  • WWW.BINARYCENT.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • FINAZONA / PRÊTEUR ORTIZ
  • WWW.FINAZONA.COM
  • WWW.PRETEUR-ORTIZ.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • UNION FINANCES
  • WWW.UNION-FINANCES.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • MERCURY CONNECT
  • WWW.MERCURY-CONNECT.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • FXG TRADE (CAPITAL FXG LTD / NORDIC PEARL LTD)
  • WWW.FXGTRADE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • HYBRIDRESERVE (SINGLEBELL LTD / SINGLEBELL OU)
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
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) 

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