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

Page 5 out of 1291
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2025unauthorised entities
  • SIX DIGITAL MARKETS / SIX DIGITAL EXCHANGE (CLONE)
  • HTTPS://SIXDIGITALMARKETS.AI (CLONE)
  • HTTPS://SIXDIGITALEXCHANGE.COM (CLONE)
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • ROBO GLOBAL MARKETS (CLONE)
  • HTTPS://CFD.ROBO-GLOBALMARKETS.NET (CLONE)
  • HTTPS://CFD.R-GLOBALMARKETS.INFO (CLONE)
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • RIMCGROUP
  • HTTPS://RIMCGROUP.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • QUANTUMWINS
  • HTTPS://WWW.QUANTUMWINS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • PULSE TRADE
  • HTTPS://WEBTRADER.PULSE-TRADE.AC
  • HTTPS://PULSE-TRADE.IO
  • HTTPS://PULSE-TRADE.CC
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • PRIVATE SOFT SOLUTIONS
  • HTTPS://PRIVATESOFTSOLUTIONS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • PLATINUM STOCK
  • HTTPS://PLATINUM-STOCK.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • PEXOTERA
  • HTTPS://WWW.PEXOTERA.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • MARKET MAKERS
  • HTTPS://MARKETMAKERS.CC
  • HTTPS://MARKETMAKERS.WEBSITE
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • LINK-TRADERS
  • HTTPS://LINK-TRADERS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 

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