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

Page 252 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • ACCEA FINANCE
  • WWW.ACCEFINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • WINNGROUP
  • WWW.WINNGROUPLTD.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SOLIDCAPITAL
  • WWW.SOLIDACAPITAL.IO
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • OPTION FINANCIALE
  • WWW.OPTION-FINANCIALE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • APEXCRYPTOLIVE
  • APEXCRYPTOLIVE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
14/11/2012unauthorised entities
  • MAC INSURANCE LIMITED
A warning PDF of date 14/11/2012 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • ASSET MANAGEMENT
  • ASSETMANAGEMENT.CO.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • FUNDS RECOVERY LTD (CLON)
  • LEWIS & WRIGHT ADVOCATES
  • WWW.LEWISWRIGHTADVOCATES.COM
  • MAIN TRADING CENTER / MTC INSTITUTE
  • LCT CAPITAL, LLC (CLON)
  • WWW.LCTCAPITALLLC.COM
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • WWW.FUNDS-RECOVERY.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
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.