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

Page 202 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • FINOMARKETS
  • WWW.FINOMARKETS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GENESIS11
  • WWW.GENESIS11.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • LPLFINANCES
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • UPTRADE
  • WWW.UPTRADEMARKET.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • VENTERA GROUP
  • WWW.VENTERAGROUP.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • WINBITX
  • WWW.WINBITX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • NITROCAPITALS
  • WWW.NITROCAPITALS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • ORBITGTM
  • WWW.ORBITGT-M.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • SUNTON CAPITAL
  • WWW.SUNTONFX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • STR CAPITAL
  • WWW.STR-CAPITAL.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 

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