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

Page 734 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • SELVA BANK
  • WWW.SNSBANK-ONLINE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • VARIOS FSMA
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS CON ESTRUCTURA PIRAMIDAL.
30/09/2020Other alerts
  • FUNDS RECOVERY LTD (CLON)
  • MAIN TRADING CENTER / MTC INSTITUTE
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • WWW.LCTCAPITALLLC.COM
  • WWW.FUNDS-RECOVERY.COM
  • WWW.LEWISWRIGHTADVOCATES.COM
  • LCT CAPITAL, LLC (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • LEWIS & WRIGHT ADVOCATES
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
30/09/2020Other alerts
  • BITCOIN BANK
  • LA GRANDE CAPITALE (WWW.LAGRANDECAPITALE.FR)
  • BITCOIN CODE
  • BITCOIN TRADER
  • LA FORMULE FRANÇAISE
  • BITCOIN-EVOLUTION / BITCOIN-REVOLUTION
  • TRADING ACADEMY 360 (WWW.TRADINGACADEMY360.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA PUBLICA PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/09/2020Other alerts
  • WWW.GFOLTD.COM
  • WWW.PATRIMOINE-PARTENAIRES.COM
  • CORSAIRCPL.COM
  • WWW.NORTIA-GROUPE.COM.
  • WWW.SUDFACTORING.COM/
  • HTTPS://ALPHANI-LTD.COM
  • WWW.GLB-GROUPE.COM
  • WWW.CAP-DE-FRANCE.COM/INDEX.HTML
  • 24PRIMEOPTION.COM
  • ONE-PARKING.CO.UK
  • DMA-FINANCE.COM
  • WWW.MAGE-CHAMPAGNE.COM
  • WWW.PJP-EPARGNE-WHISKY.COM
  • GB-PATRIMOINE-PARIS.COM
  • VINNEO.FR
  • WWW.OPP-CAPITAL.COM/
  • HTTPS://OCTOGROUPE.COM
  • WWW.GEMICPL.COM
  • WWW.ML-CAPITAL.FR
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
30/09/2020unauthorised entities
  • CRYSTAL INTERFINANCE
  • WWW.CRYSTAL-INTERFINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • ATLESS FINANCE
  • WWW.ATLESS-FINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • ACCEA FINANCE
  • WWW.ACCEFINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • GRUPPE KREDIT INTER
  • WWW.GRUPPEKREDITINTER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • OPTION FINANCIALE
  • WWW.OPTION-FINANCIALE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 

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