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

Page 241 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • ABCONSEILS-PATRIMOINE.COM
A warning PDF of date 24/06/2020 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • PBN CAPITAL (CAPITAL TECH LTD / PBOX LTD)
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
24/06/2020unauthorised entities
  • TAN ALLEN PIGUET ASSET MANAGEMENT
  • HTTPS://WWW.TAPAM.COM/
A warning PDF of date 24/06/2020 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • SBAV GROUP
  • HTTPS://WWW.SBAVGROUP.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • STRUCTURED STRATEGIC CAPITAL
  • HTTP://STRUCTUREDSTRATEGICCAPITAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/01/2023unauthorised entities
  • FINDELBANK
  • WWW.FINDELBANK.COM
A warning PDF of date 11/01/2023 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • 365 MARKETS (TRUSTNET LTD)
  • WWW.365MARKETS.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • FXG TRADE (CAPITAL FXG LTD / NORDIC PEARL LTD)
  • WWW.FXGTRADE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • FINANCIAL SERVICES BANK (FS BANK)
  • WWW.FINANCIALS-SERVICES.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA)B

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