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

Page 421 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BTC BROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BITSTARMARKETS
  • WWW.BITSTARMARKETS.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BINVESTING
  • WWW.BINVESTING.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • 4TFX
  • WWW.4TFX.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • WWW.FIL-LUX.COM
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIL (LUXEMBOURG) S.A.
17/03/2021unauthorised entities
  • INTERNATIONAL INVEST GROUP
  • WWW.INT-IG.COM
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO) 
17/03/2021unauthorised entities
  • BLVCK NETWORK
  • HTTPS://BLVCKNETWORK.COM/
  • HTTPS://WWW.INSTAGRAM.COM/BLVCK_NETWORK/
A warning PDF of date 17/03/2021 (new window) CMVM (PORTUGAL) 
17/03/2021unauthorised entities
  • DIRECT LENDS (CLONE)
  • HTTPS://WWW.DIRECTLENDS.UK/
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
17/03/2021unauthorised entities
  • LEADING LENDS (CLONE)
  • HTTPS://LEADINGLENDS.UK
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 

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