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

Page 904 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SELFKINGS
  • WWW.SELLFKINGS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • PEGASUS INVEST
  • WWW.PEGASUS-INVEST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • MARKETSI (CLONE)
  • WWW.MARKETSI.CO.UK (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • OZON F CORPORATION
  • WWW.OZONFCORPORATION.BOND
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FXLEGALMINING
  • HTTPS://FXLEGALMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXCRYTEXMINING
  • HTTPS://FXCRYTEXMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • LEGALBITCOINFXMINING
  • HTTPS://LEGALBITCOINFXMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • LEGAL TRADE COINS MINING
  • HTTPS://LEGALTRADECOINSMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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