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Page 69 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • GAINFUL MARKETS
  • HTTPS://GAINFUL-MARKETS.COM/
  • HTTPS://PLATFORM.GAINFULMARKETS-TECH.COM/
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • INTELLECT TRADES
  • WWW.INTELLECTTRADES.ORG
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • OPTICAPITAL
  • WWW.OPTICAPITAL4.COM
  • HTTPS://OPTICAPITAL.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • OTRADE
  • HTTPS://OTRADE.IO/
  • HTTP://PTRADE.IO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MTCAPITALS
  • WWW.MTCAPITALS.AI
  • WWW.MTCAPITALS.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MGM GLOBAL
  • HTTPS://MGMGLOBAL.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MONDIAL INVESTMENTS (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.COM (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.VIP (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
06/09/2023unauthorised entities
  • FUNDEDSIGNALTRADES
  • WWW.FUNDEDSIGNALTRADES.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • SPRINTGLOBALFX / SPRINT GLOBAL FX
  • NIVLEKFISHFARM.NET
  • WWW.SPRINTGLOBALFX.NET
  • WWW.SPRINTGLOBALFX.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • TEMPLE MONEY
  • HTTPS://WWW.TEMPLEMONEY.COM/
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 

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