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

Page 10 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/09/2024unauthorised entities
  • MARKET4TRADE
  • WWW.MRK4TRD.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MARKET RATE AI
  • HTTPS://MRATE-AI.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MAIN BTC
  • HTTPS://MAIN-BTC.DEV/
  • HTTPS://MAIN-BTC.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MARKET2TRADE
  • HTTPS://MARKET2TRADE.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • OXTRADES
  • HTTPS://OXTRADES.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • PRIMEBANQUE
  • HTTPS://PRIMEBANQUE.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ROBINTROV
  • HTTPS://WWW.ROBINTROV.COM/
  • HTTPS://ROBINTROV.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • PROFIT GAINER
  • WWW.FINKANSO.COM
  • WWW.PROFIT-GNR.COM
  • WWW.PROFIT-GAINER.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • PROFITMARKETS
  • HTTPS://PROFITMARKETS.ORG/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
28/08/2024unauthorised entities
  • WWW.IRISHSAVINGSRATES.COM
  • IRISH SAVINGS RATES
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 

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