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Page 260 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2017unauthorised entities
  • NAGAHARU GLOBAL
  • WWW.NAGAHARU.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
30/08/2017unauthorised entities
  • TP-MARKETS / HUBSTONE HOLDINGS LTD
  • WWW.TP-MARKETS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
30/08/2017unauthorised entities
  • VIP MARKETS
  • WWW.VVIPMARKETS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
30/08/2017unauthorised entities
  • SUISSE OPTION / PRIMARY STREAM LIMITED
  • WWW.SUISSEOPTION.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
30/08/2017unauthorised entities
  • TOROPTION
  • WWW.TOROPTION.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
10/11/2022unauthorised entities
  • CMTPRO
  • WWW.CMTPRO.COM
A warning PDF of date 10/11/2022 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • WWW.AEGLOBALINVEST.COM
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA COMO AE GLOBAL INVESTMENT SOLUTION LTD
30/08/2017unauthorised entities
  • XFR FINANCIAL (CLON) / E NEW SP Z.O.O.
  • WWW.XFR-FINANCIAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
08/05/2024Other alerts
  • APAG-AUDIT AG
  • HTTPS://APAG-AUDIT.ORG/
  • WWW.VAXCO.IO
  • WWW.VAXCO.CO
  • WWW.VAXCO.ORG
  • NCSC (CLONED)
  • TRADING CENTER
  • HTTP://TRADING-CENTER.CO/
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM
  • VAXCO
  • FXVC (CLONED)
  • GLOBAL GET BACK
  • HTTP://GLOBALGETBACK.COM/
  • IFP CENTER
  • HTTPS://IFP.CENTER/
  • WWW.IFP.CENTER
  • CLAIM JUSTICE
  • HTTPS://CLAIM-JUSTICE.COM/
  • CRYPTO CONDUCT AUTHORITY
  • HTTPS://COMMISSION-CCA.COM/
  • ETORO TOROCOIN (CLONED)
  • HTTPS://TOROC.IO/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • ROISEA
  • ROISEA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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