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

Page 270 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024unauthorised entities
  • SNEL GELD
  • HTTPS://SNEL-GELD.COM/
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
08/05/2024Other alerts
  • APAG-AUDIT AG
  • GLOBAL GET BACK
  • HTTPS://IFP.CENTER/
  • TRADING CENTER
  • HTTPS://UCOINCAPITAL.COM
  • WWW.VAXCO.CO
  • HTTPS://CLAIM-JUSTICE.COM/
  • ETORO TOROCOIN (CLONED)
  • HTTP://GLOBALGETBACK.COM/
  • WWW.IFP.CENTER
  • HTTP://TRADING-CENTER.CO/
  • HTTPS://APAG-AUDIT.ORG/
  • CRYPTO CONDUCT AUTHORITY
  • FXVC (CLONED)
  • IFP CENTER
  • VAXCO
  • WWW.VAXCO.ORG
  • CLAIM JUSTICE
  • HTTPS://COMMISSION-CCA.COM/
  • NCSC (CLONED)
  • UCOIN CAPITAL
  • WWW.VAXCO.IO
  • HTTPS://TOROC.IO/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • HAG FINANCE
  • WWW.HAGFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • THE FUTURE TRADE
A warning PDF of date 28/09/2022 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • EU CONSULTANT LTD.
  • WWW.EUCONSULTANTLTD.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
25/02/2015unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 25/02/2015 (new window) FSMA (BELGICA) 
03/07/2024Other alerts
  • FYAMCAPITAL.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
07/06/2023unauthorised entities
  • LINITYBASE
  • HTTPS://LINITYBASE.COM/
  • HTTPS://LINITYBASE.INFO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • FIRSTEUROS BELGIË
  • HTTPS://FIRSTEUROS-BELGIE.BE/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • KREDIT SNEL
  • HTTPS://KREDITSNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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