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
17/12/2014unauthorised entities
  • EURO ASIA INVEST
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
19/06/2024unauthorised entities
  • WISE EUROPE (CLONE)
  • HTTPS://ACCES.WTB-MANAGEMENT.COM/ (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @WTB-PRIVATEMANAGEMENT.COM, @WISECONFORMITE.COM, Y TAMBIÉN SE HA DETECTADO EL USO DE LA DIRECCIÓN DE CORREO ELECTRÓNICO WISE@EUROPEELIGIBILITE.COM.
07/06/2023unauthorised entities
  • T4TRADE
  • HTTPS://WWW.T4TRADE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
19/06/2024unauthorised entities
  • TRADE REPUBLIC BANK (CLONE)
  • HTTPS://WEB.APP-TRADEREPUBLIC.COM/ (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @CONTACT-REPUBLIC.COM, @GESTION-REPUBLIC.COM Y @TRADEREPUBLIC-INV.COM.
14/09/2022Other alerts
  • HTTP://METROPOLE-CONSEIL.COM/
  • HTTPS://GST-INVESTISSEMENTS.COM/FR/ADMIN/LOGIN
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN VINO.
08/07/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 08/07/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN OPCIONES BINARIAS Y PRODUCTOS DE FOREX
30/07/2014unauthorised entities
  • META CAPITAL PARTNERS LTD
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
15/06/2011unauthorised entities
  • PRESTIGE PROPERTY PORTFOLIO
A warning PDF of date 15/06/2011 (new window) FSMA (BELGICA) 
30/07/2014unauthorised entities
  • SIGMA CAPITAL ADVISORS
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
30/07/2014unauthorised entities
  • HERRINGTON GLOBAL
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 

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