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

Page 68 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://ALPHAPLUSFX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://FPEUROPE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
13/09/2023unauthorised entities
  • UPSTREAM MARKET
  • HTTPS://UPSTREAM-MARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • UNIVERSY INVEST
  • HTTPS://UNIVERSYINVEST.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • TRC
  • HTTPS://TRCL0.COM/MOBILE/ABOUT.HTML
  • HTTPS://TRC1O.COM/MOBILE/INDEX.HTML
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • TRADINGEXPO
  • WWW.TRADINGEXPO.NET
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • TRADERCODE
  • HTTPS://TRADERCODE.COM/
  • HTTPS://TRADER-CODE.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • SWISS-WIN
  • HTTPS://SWISS-WIN.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • STATEHILLS
  • HTTP://WWW.STATEHILLS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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