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

Page 256 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • EGS UNION
  • HTTPS://EGS-UNION.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
23/12/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 23/12/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
05/07/2023unauthorised entities
  • CREDITPONT
  • CREDITPONT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • DALAXY SERVICE
  • DALAXYSERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/03/2014unauthorised entities
  • TREBOL TRADING LLC
  • WWW.TT-FX.US
A warning PDF of date 12/03/2014 (new window) FSMA (BELGICA) 
16/04/2014unauthorised entities
  • TJB TRADING
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 
16/04/2014unauthorised entities
  • BFXOPTION
  • WWW.BFXOPTION.COM
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 
03/06/2015unauthorised entities
  • GEYSER BANK
  • HTTP://GEYSERBANK.FINANCE
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 
03/06/2015unauthorised entities
  • AXIS INVESTMENT GROUP
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 
03/06/2015unauthorised entities
  • EXPERIA MANAGEMENT GROUP
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 

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