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

Page 261 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • PROFITSVISION
  • PROFITSVISION.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FTMTRADE
  • HTTPS://WWW.FTMTRADE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FORTUNEFX
  • FORTUNEFX.IO
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
16/04/2014unauthorised entities
  • BFXOPTION
  • WWW.BFXOPTION.COM
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • GLOBALONEMARKETS
  • WWW.GLOBALONEMARKETS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • DAY DREAM INVESTMENTS LTD (OPERANDO COMO UTRADER)
  • HTTPS://EN.UTRADER.COM/ (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
16/04/2014unauthorised entities
  • TJB TRADING
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • BLONDE BEAR OU (OPERANDO COMO TRADEDAX)
  • WWW.TRADEDAX.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
10/08/2011unauthorised entities
  • CHARLES LEFEVRE (KONCEPT MARKETING)
A warning PDF of date 10/08/2011 (new window) FSMA (BELGICA) 

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