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

Page 322 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • PEGASUS INVEST
  • WWW.PEGASUS-INVEST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • OZON F CORPORATION
  • WWW.OZONFCORPORATION.BOND
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • MARKETSI (CLONE)
  • WWW.MARKETSI.CO.UK (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • MARKETSEU
  • WWW.MARKETSEU.COM
  • WWW.MARKETSEUFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURY-CAPITALS.COM
  • WWW.LUXURYCAPITALS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LIVETRADINGFX
  • WWW.LIVETRADINGFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LITE GAP
  • WWW.LITEGAP.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LIQUIDSPRO
  • WWW.LIQUIDSPRO.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LADSON CAPITAL
  • WWW.LADSON-CAPITAL.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • KIRTHER INVESTMENT
  • WWW.KIRTHERINVESTMENTS.COM
  • WWWW.KIRTHERINVESTMENT.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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