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

Page 827 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/05/2021unauthorised entities
  • WWW.UKHORIZONBONDS.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • QUANTUMS TRADE
  • WWW.QUANTUMS-TRADE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • PRIMECAP
  • WWW.PRIMECAP.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • TRITON CAPITAL MARKETS
  • WWW.TRITONCAPITALMARKETS.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • TOPDIGITALCOIN
  • WWW.TOPDIGITALCOIN.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • IRONEFX
  • WWW.IRONEFX.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • OMEGAPRO
  • WWW.OMEGAPROFX.COM
  • WWW.OMEGAPROWORLD.SITE
  • WWW.OMEGAPROTRADING.COM
  • WWW.OMEGAPRO.WORLD
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • WESTMARK
  • WWW.WESTMARK.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 

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