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

Page 240 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • WWW.BNCFBANK.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
  • WWW.MORNABK.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
  • WWW.QXAM-BK.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://OBZIBANK.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
10/10/2019Other alerts
  • KEY MARKETS LTD
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
21/11/2012unauthorised entities
  • WILLIAM BLAKE
A warning PDF of date 21/11/2012 (new window) FSMA (BELGICA) 
30/10/2019unauthorised entities
  • CAPITAL PILOTS
  • WWW.CAPITALPILOTS.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
30/10/2019unauthorised entities
  • MARKETCAPITAL
  • WWW.MARKETCAPITAL.CO
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • WWW.CHOICES-INVEST.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • AYOMI
  • WWW.AYOMI.FR
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 

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