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

Page 210 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • WWW.LSE-CLIENT.COM (CLONE)
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LONDON STOCK EXCHANGE.
03/02/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO LA IDENTIDAD DE LLOYDS BANK, REVOLUT-TRADE Y BARCLAYS BANK, ENTRE OTRAS.
06/04/2022unauthorised entities
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
03/05/2017unauthorised entities
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.
31/07/2019unauthorised entities
  • MUTUALS KREDIT OR KREDIET RELIGIEUS
  • WWW.KREDIET-RELIGIEUS.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • BELGIUS CAPITAL
  • WWW.BELGIUS.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • BROCK HOLDINGS
  • HTTPS://BROCKHOLDINGS.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • IQBCOIN (CLONE)
  • HTTP://IQBCOIN.COM/ (CLONE)
  • HTTP://IQBCOIN.NET/ (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
29/03/2017unauthorised entities
  • SWISS CAPITAL INVEST (SWISS CAPITALINVEST / SWISS-CAPITALINVEST) / ATLASREFERENCE UNIPESSOALLDA
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
30/06/2021Other alerts
  • DIRECT GOLDEN BANK
  • HTTPS://WWW.DIRECT-GOLDEN.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS

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