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Page 69 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • PRIMENOX
  • HTTPS://PRIMENOX.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PLATINUM-MARKETS
  • HTTPS://PLATINUM-MARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PIONEER MARKETS
  • HTTPS://PIONEER-MARKETS.NET/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PHOENIXTB
  • HTTPS://WWW.PHOENIXTB.IO
  • HTTPS://WEBTRADER.PHOENIXTB-PLATFORM.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
  • OPTICAPITAL
  • HTTPS://OPTICAPITAL.COM/
  • WWW.OPTICAPITAL4.COM
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
  • MONDIAL INVESTMENTS (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.VIP (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.COM (CLONE)
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
  • MEGAINVESTCO
  • HTTPS://WWW.MEGAINVESTCO.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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