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

Page 65 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • API (CLONE)
  • ACTIVE PENSION INVESTMENTS
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • CAPELLENIS
  • HTTP://WWW.CAPELLENIS.COM
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
13/09/2023unauthorised entities
  • BUYCRYPTOMARKET
  • HTTPS://WWW.BUYCRYPTOMARKET.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CAPITALBMARKET
  • HTTPS://CAPITALBMARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BTYEX
  • HTTPS://BTYEX.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://BITMARKET-TRADER.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CED CAPITAL LTD (CLONE)
  • HTTPS://WWW.CEDCAPITALLTD.COM/ (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • ECONOMYPAIR
  • HTTPS://ECONOMYPAIR.COM/
  • HTTPS://ECNMPAIR.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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