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

Page 232 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2011unauthorised entities
  • LONGWOOD TRADING
  • WWW.LONGWOOD-TRADING.COM
A warning PDF of date 14/12/2011 (new window) FSMA (BELGICA) 
14/11/2012unauthorised entities
  • MAC INSURANCE LIMITED
A warning PDF of date 14/11/2012 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • MORETTI ASSOCIATES AND LANTAU INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
14/12/2011unauthorised entities
  • PROVIDEO FINANCIAL
A warning PDF of date 14/12/2011 (new window) FSMA (BELGICA) 
21/12/2022Other alerts
  • VALIDUS
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROFESSOR PIPS
  • HTTPS://PROFESSORPIPS.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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