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Page 789 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • ZULUTOYS LTD / RBOPTIONS / RB SECURED PROCESSING LTD
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • TRADING TECHNOLOGIES LTD / CONSORFX
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • SWISS INVESTMENT (CLON) / GLOBAL CAPITAL LTD / T.T.F. / SWISSPARTNERS AG
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • STOCK BINARY (CLON) / STB
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • SERVICE QUALITE DES PLATEFORMES BOURSIERES (SQPB)
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • OPTION500 / OPTION SOLUTION GROUP LIMITED / OPTION SOLUTION ONLINE LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • NG-BANK / ARIAN FINANCIAL / ALBORG TRADING INC. / KALAHOUSE LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • LAU GLOBAL SERVICES CORPORATION / MXTRADE / TARIS FINANCIAL CORP.
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • GCI FINANCIAL LLC / GCI
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • G.M. MARKETING GROUP LIMITED / TRADESOLID / G.M. SOFTWARE SOLUTIONS LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 

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