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

Page 242 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/10/2019Other alerts
  • GLOBALMARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • DREAM
  • EQUITY LTD. (INVESTINGCAPITAL)
  • WWW.INVESTINGCAPITAL.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • FLIXGM (ALTRIDIUM GROUP)
  • WWW.FLIXGM.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
10/10/2019Other alerts
  • ABESIX
  • WWW.ABESIX-BELGIQUE.BUSINESS.SITE
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN CRIPTOMONEDA SIN ESTAR AUTORIZADA A ELLO
15/11/2023unauthorised entities
  • SINE KREDIT
  • HTTPS://SINEKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • KUVERA GLOBAL LLC (KUVERA)
  • WWW.KUVERAGLOBAL.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • WWW.INDEX-CAPITAL.BE
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • DELL LOAN COMPANY
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
10/10/2019Other alerts
  • LAPORTE HOLDING
  • WWW.LAPORTE-HOLDING.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO

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