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Page 70 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • MARKETSINVEST
  • HTTPS://MARKETSINVEST.NET
  • HTTPS://MARKETSINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • INVESTWISE
  • HTTPS://INVESTWISE.CC/
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
  • GAINFUL MARKETS
  • HTTPS://PLATFORM.GAINFULMARKETS-TECH.COM/
  • HTTPS://GAINFUL-MARKETS.COM/
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • FINANCESLAB
  • HTTPS://FINANCESLAB.COM/
  • FINANCESLAB.ORG
  • FINANCESLAB.NET
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • ETOFXOPTIONS / ACAFXOPTIONS
  • HTTPS://WWW.ETOFXOPTIONS.COM/
  • HTTPS://WWW.ETOFX.CC/
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) 
13/09/2023unauthorised entities
  • CRYSTALS CAPITALS
  • HTTPS://CRYSTALSCAPITALS.INFO/
  • HTTPS://CRYSTALSCAPITALS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CRYPTO-TECH
  • HTTPS://CRYPTO-TECH.IO
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • COINEX-VIP
  • HTTPS://WWW.COINEX-VIP.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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