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Page 229 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • WWW.EUTRANSBK.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
31/07/2019unauthorised entities
  • HTTPS://NASNOBQ.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
04/10/2017unauthorised entities
  • NOVATURE GROUP
  • WWW.NOVATUREGROUP.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
30/08/2017unauthorised entities
  • VIP MARKETS
  • WWW.VVIPMARKETS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
30/08/2017unauthorised entities
  • XFR FINANCIAL (CLON) / E NEW SP Z.O.O.
  • WWW.XFR-FINANCIAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
26/12/2019unauthorised entities
  • BEFLIX
  • WWW.BEFLIX.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • TOROPTION
  • WWW.TOROPTION.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • TP-MARKETS / HUBSTONE HOLDINGS LTD
  • WWW.TP-MARKETS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
31/07/2019unauthorised entities
  • WWW.FINANCIABANCOS.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

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