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Page 214 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • DELTAMARKET
  • WWW.DELTAMARKET.NET
  • WWW.DELTA-MARK.NET
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • FINETERO
  • WWW.FINETERO.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • CORTEZ CAPITAL
  • HTTP://CORTEZCAP-HK.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • FXCT INVESTMENTS
  • WWW.FXCTINVESTMENTS.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • EIRO-GROUP
  • WWW.EIRO-GROUP.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • EUROSTANDARTE
  • WWW.EUROSTANDARTE.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
10/05/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/05/2017 (new window) FSMA (BELGICA)RECOMENDACIONES AL PUBLICO EN GENERAL QUE RECIBAN OFERTAS PARA INVERTIR EN PRODUCTOS ALTERNATIVOS (“TIERRAS RARAS”, METALES PRECIOSOS, DIAMANTES, ETC)
29/03/2017unauthorised entities
  • LONDON GLOBAL MARKETS
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.
15/02/2017unauthorised entities
  • AMICUS INVESTMENT
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
15/02/2017unauthorised entities
  • ASASHI MERGERS & ACQUISITIONS GROUP
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).

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