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

Page 212 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2017unauthorised entities
  • DRUKENMILLER INVESTMENT SERVICES / TIMMERMANS ASIA LTD / HANSEN PETERS LTD / SARANDON ASIA LTD
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
03/02/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • WWW.OKURAS-GLOBAL.CAPITAL
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
29/04/2020unauthorised entities
  • MARKETSX.FR (CLON)
A warning PDF of date 29/04/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI CHIPRIOTA SAFECAP INVESTMENT LTD
07/04/2020unauthorised entities
  • WWW.FINANCIAL-LIQUIDITY.COM (CLON)
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • GREENBRIDGE INTERNATIONAL
  • HTTPS://WWW.GREENBRIDGEINTERNATIONAL.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • KASIMAYARI GROUP
  • WWW.KASIMAYARI.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • HEPBURN INVESTMENT
  • WWW.HEPBURNINVESTMENT.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
07/04/2020unauthorised entities
  • BTC-TRADING24
  • WWW.BTC-TRADING24.COM
  • KINGSTON TRADING
  • WWW.KINGSTONTRADING.COM
  • TITAN PRO 500
  • WWW.TITANPRO500.COM
  • UNIVERSAL MARKETS
  • ELITE TRADING
  • WWW.ELITETRADING.CO
  • FX PRIME
  • WWW.FXPRIME.IO
  • GRAND CAPITAL
  • WWW.GRANDCAPITAL.NET
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
14/06/2017unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL (TST INTERNATIONAL)
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017unauthorised entities
  • TOSHIKATSU GROUP
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).

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