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

Page 257 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • MONDIAL INVESTMENTS (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.COM (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.VIP (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • INVESTWISE
  • HTTPS://INVESTWISE.CC/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • INTELLECT TRADES
  • WWW.INTELLECTTRADES.ORG
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • GAINFUL MARKETS
  • HTTPS://GAINFUL-MARKETS.COM/
  • HTTPS://PLATFORM.GAINFULMARKETS-TECH.COM/
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MGM GLOBAL
  • HTTPS://MGMGLOBAL.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MEGAINVESTCO
  • HTTPS://WWW.MEGAINVESTCO.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MARKETSINVEST
  • HTTPS://MARKETSINVEST.NET
  • HTTPS://MARKETSINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
05/12/2012unauthorised entities
  • ABNEY ASSOCIATES
A warning PDF of date 05/12/2012 (new window) FSMA (BELGICA) 
05/12/2012unauthorised entities
  • TND CAPITAL
A warning PDF of date 05/12/2012 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • UPSTREAM MARKET
  • HTTPS://UPSTREAM-MARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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