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Page 220 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2020unauthorised entities
  • BITCOIN-EVOLUTION/BITCOIN-REVOLUTION
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA ESTA RELACIONADA CON LAS PLATAFORMAS ONLINE CFRESERVE, GLOBAL-MARKETS, MASONFORD, FLIXGM, CRYPTOSFS, MGCLOGIC, VIPWAYZONE, KEY-MARKETS, HOPE-AREA E INVESTINGCAPITAL
22/11/2017unauthorised entities
  • GTI NET (GLOBAL TRADING AND INVEST NETWORK)
  • WWW.GTI-NET.COM
A warning PDF of date 22/11/2017 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • SAPONE TRADING
  • HTTP://WWW.SAPONETRADING.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
05/12/2017unauthorised entities
  • ASHIDA ASSOCIATES
  • WWW.ASHIDAASSOCIATES.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
01/04/2020Other alerts
  • ACCESS CENTRALE BANK
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
31/03/2020unauthorised entities
  • LARKIN ASSET MANAGEMENT
  • HTTP://WWW.LARKINASSETMANAGEMENT.COM
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • BYRON-STAFFORD
  • HTTPS://BYRON-STAFFORD.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
05/12/2017unauthorised entities
  • SAPPORO INTERNATIONAL
  • WWW.SAPPOROINTERNATIONAL.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
05/12/2017unauthorised entities
  • CMS TRADER / PANDORX VENTURES LIMITED
  • WWW.CMSTRADER.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
05/12/2017unauthorised entities
  • FXANDCO / GLOBE AND CO LTD
  • WWW.FXANDCO.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS

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