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

Page 6 out of 1291
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2025unauthorised entities
  • KEYWEALTH
  • HTTPS://KEYWEALTHLTD.COM
  • HTTPS://KEYWEALTHLTD.NET
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • INNVESTER
  • HTTPS://INNVESTER.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • ICL MARKETS
  • HTTP://ICLMARKETS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • GURU4INVEST
  • HTTPS://GURU4INVEST.COM
  • HTTPS://GURU4INVEST.IO
  • HTTPS://PLATFORM.PLTF-TCHG.IO
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • GLOBAL CIM
  • HTTPS://GLOBALCIM.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • FINFLEX
  • HTTPS://FINFLEX.ORG
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • DEAL MARKETS
  • HTTP://DEAL-MARKETS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • CURION FINANCE
  • HTTPS://CURION-FINANCE.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • CRYPTOLOGICIQ
  • HTTPS://CRYPTOLOGICIQ.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • CRYPTOALLDAY
  • HTTPS://CRYPTOALLDAY.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 

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