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

Page 777 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • FDI FUNDS
  • WWW.FDIFUNDS.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020Other alerts
  • IMMEDIATE EDGE
  • WWW.IMMEDIATE-EDGE.CO
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020unauthorised entities
  • BITCAPITALS
  • WWW.BIT-CAPITALS.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • BROKERUNITY
  • WWW.BROKERUNITY.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • MIGOTRADE
  • WWW.MIGOTRADE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • FINANCIAL RESERVE CAPITAL MANAGEMENT
  • WWW.FINANCERESERVE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • GCG INTERNATIONAL
  • WWW.GCGINTERNATIONAL.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • GFX ROYAL
  • WWW.GFXROYAL.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 

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