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

Page 254 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • TOPOLOGYFIS
  • HTTPS://TOPOLOGYFIS.COM/EN/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • PRIORITY-TRADING
  • HTTPS://PRIORITY-TRADING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • POCKET OPTION
  • HTTPS://POCKETOPTION.APP/
  • HTTPS://PO.TRADE/EN
  • HTTPS://POCKETOPTION.COM/EN
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • POLAR BTC
  • HTTPS://WWW.POLARBTC.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • GLOBAL STRATEGY CAPITAL MARKETS LTD
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • NEXTONBID
  • HTTPS://NEXTONBID.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • HAWK TRADE
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • PRIMEOLYMPICPRO
  • HTTPS://PRIMEOLYMPICPRO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
18/03/2015unauthorised entities
  • FIFE HAMILTON ASSOCIATES
  • WWW.EUROPEANCOMMODITIESCOMMISSION.COM
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA) 
18/03/2015Other alerts
  • VARIOS BELGICA
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA)PERSONAS QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)

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