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

Page 253 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/12/2019unauthorised entities
  • BEFLIX
  • WWW.BEFLIX.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • OPTIONFX
  • WWW.OPTIONFX.TRADE
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • TRADE IDEA
  • WWW.TRADEIDEA.CO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • GET FINANCE
  • GETFINANCELTD.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BLUE LEXUS
  • WWW.BLUELEXUS.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • CFRESERVE
  • WWW.CFRESERVE.COM
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • OMEGAFX
  • WWW.OMEGAFX.IO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
20/11/2019unauthorised entities
  • WWW.HELVEA-LTD.COM (OPERANDO COMO HELVEA LTD)
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI BRITÁNICA HELVEA LTD
11/12/2019unauthorised entities
  • UNIQUE GLOBAL INVESTMENT
  • HTTPS://UGI.DIRECT (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • BLUE HILL CAPITALS
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 

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