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

Page 830 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • GALORE PRO
  • WWW.GALORE.PRO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CFD ADVANCED
  • WWW.CFDADVANCED.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • COMMERCE WEALTH
  • WWW.COMMERCEWEALTH.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CINDA SECURITIES
  • WWW.CINDA-SECURITIES.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
19/05/2021unauthorised entities
  • PROFITSTRADE LTD
  • WWW.PROFITSTRADE.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • GM WARBURG COMMERCIAL
  • WWW.GMWARBURGCOMMERCIAL.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • GOLDFIELDS GROUP
  • WWW.GOLDFIELDSGROUP.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • BETTER FIXED RATE RETURNS
  • HTTP://BETTERFIXEDRATERETURNS.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • VT GROUP LTD
  • WWW.FINOTIVE.NET
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 

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