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

Page 807 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/03/2021unauthorised entities
  • COMPARE AND INVEST
  • WWW.COMPARE-AND-INVEST.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • MYNETCOIN
  • WWW.MYNETCOIN.NET
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • GLOBAL ALLIANCE
  • WWW.GLBALLIANCE.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • STR CAPITAL
  • WWW.STR-CAPITAL.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • QUANTBITEX
  • WWW.QUANTBITEX.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BTC BROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • BITSTARMARKETS
  • WWW.BITSTARMARKETS.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • FINEXICS
  • WWW.FINEXICS.COM
  • WWW.FINEXICS.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021Other alerts
  • YUAN PAY APP (GROUP)
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.

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