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

Page 353 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • KAPITALEU
  • WWW.KAPITALEU.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GS4TRADE
  • WWW.GS4TRADE.COM
  • WWW.GS-4TRADE.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GLOBAL TRADING26
  • WWW.GLOBALTRADING26.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GENESIS11
  • WWW.GENESIS11.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • FINOMARKETS
  • WWW.FINOMARKETS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • FINIVIEX
  • WWW.FINIVIEX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • CRYPTO TRADING ASSOCIATION
  • WWW.CTA-CAPITALS.COM
  • WWW.CTA-CAPITAL.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • CLEVER TRADE
  • WWW.CLEVER-TRADE.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • BTC-CHAIN
  • WWW.BTC-CHAIN.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • BINARYCENT
  • WWW.BINARYCENT.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 

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