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Page 221 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/12/2017unauthorised entities
  • IFT ADVISORY GROUP
  • WWW.IFOREXTRADING.CO.UK
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
31/03/2020unauthorised entities
  • J MCKENZIE / MCKENZIE INTERNATIONAL INVESTMENTS
  • HTTPS://MCKENZIEINTERNATIONALINVESTMENTS.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • COMPASS CONSULTING GROUP
  • HTTP://COMPASSCONSULTINGGROUP.CO.UK/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
05/12/2017unauthorised entities
  • TOKAI NATIONAL PARTNERS
  • WWW.TNPSECURITIES.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).
18/10/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 18/10/2017 (new window) FSMA (BELGICA)RECOMENDACIONES AL PUBLICO EN GENERAL PARA PREVENIR FRAUDES DE ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES ANTERIORES PARA RECUPERAR SU INVERSION (RECOVERY ROOMS).
18/10/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 18/10/2017 (new window) FSMA (BELGICA)RECOMENDACIONES AL PUBLICO EN GENERAL PARA PREVENIR FRAUDES DE ENTIDADES QUE PROPONEN OFERTAS DE INVERSION SIN ESTAR AUTORIZADAS (BOILER ROOMS).
18/10/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 18/10/2017 (new window) FSMA (BELGICA)RECOMENDACIONES AL PUBLICO EN GENERAL PARA IDENTIFICAR POSIBLES FRAUDES EN OFERTAS SOBRE PRESTAMOS
31/07/2019unauthorised entities
  • HTTPS://WWW.ZAAMBK.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
26/12/2019unauthorised entities
  • BLUE LEXUS
  • WWW.BLUELEXUS.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • CFRESERVE
  • WWW.CFRESERVE.COM
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 

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