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

Page 264 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • SOLISFUNDING
  • WWW.SOLISFUNDING.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SOLIDUSX
  • HTTPS://SOLIDUSX.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
29/11/2017unauthorised entities
  • SOLIDCFD
  • WWW.SOLIDCFD.COM
A warning PDF of date 29/11/2017 (new window) DFSA (DINAMARCA) 
30/09/2020unauthorised entities
  • SOLIDCAPITAL
  • WWW.SOLIDACAPITAL.IO
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • SOLIDCAPITAL
  • WWW.SOLIDCAPITAL.IO
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • SOLIDARITEIT KREDIET / SOLIDARITEIT KREIDIET
  • SOLIDARITEIT-KREDIET.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
06/06/2018unauthorised entities
  • SOLID PLUS LTD
  • WWW.SOLIDFXPLUS.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
25/11/2020unauthorised entities
  • SOLID INVEST
  • WWW.SOLIDINVEST.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
16/04/2008unauthorised entities
  • SOLID GOLD FINANCE LIMITED
A warning PDF of date 16/04/2008 (new window) SFC (HONG KONG) 
11/07/2018unauthorised entities
  • SOLID CAPITAL LTD / VORTEX CAPITAL LTD
  • WWW.AXECC.IO
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 

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