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

Page 817 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
26/12/2019unauthorised entities
  • OPTIONFX
  • WWW.OPTIONFX.TRADE
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
22/07/2009unauthorised entities
  • OPTIONS AND FUTURES EASTERN TRADING LIMITED
  • WWW.OFEASTERN.COM
A warning PDF of date 22/07/2009 (new window) SFC (HONG KONG) 
25/05/2005unauthorised entities
  • OPTIONS INTERNATIONAL LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
13/07/2022unauthorised entities
  • OPTIONS SWINGE FX / OPTIONSSWINGE
  • HTTP://OPTIONSSWINGEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
29/03/2017unauthorised entities
  • OPTIONXCHANGE / GLOBE & CO LTD / STERLING CONSULTANCY OPTIONS (SC-OPTIONS)
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
09/02/2011unauthorised entities
  • OPTIS GROUP LLC
  • WWW.OPTISGROUPLLC.COM
A warning PDF of date 09/02/2011 (new window) FSA (REINO UNIDO) 
29/03/2023unauthorised entities
  • OPTIUM LTD
  • WWW.UNITRADESWISS.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • OPUNILO
  • OPUNILO.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • OPUNILO FINANCIAL
  • HTTPS://WWW.OPUNILO.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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