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

Page 324 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • CAPITAL OF FOCUS
  • WWW.CAPITALOFFOCUS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • BTC-MARKETS
  • WWW.BTC-MARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • COINSBANKING
  • WWW.COINSBANKING.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FINOTREND
  • WWW.FINOTREND.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • CRPMARKETS
  • WWW.CRPMARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • ALFAPRIME-MARKETS
  • WWW.ALFAPRIME-MARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • ADVANTIUM LIMITED (CLONE)
  • WWW.ADVANTIUMLIMITED.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA HA TOMADO DE MANERA FRAUDULENTA EL NOMBRE Y NÚMERO DE REGISTRO DE LA ENTIDAD BRITÁNICA ADVANTIUM LIMITED
09/02/2022unauthorised entities
  • ASSETSHOT
  • WWW.ASSETSHOT.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • BROWNFINANCE
  • WWW.B-FINANCES.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • BITRESERVE (CLONE)
  • WWW.BITRESERVE.CC (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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