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

Page 959 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • SNELLE GELD LENING
  • HTTPS://SNELLEGELDLENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
29/04/2020unauthorised entities
  • MARKETSX.FR (CLON)
A warning PDF of date 29/04/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI CHIPRIOTA SAFECAP INVESTMENT LTD
27/07/2022unauthorised entities
  • HTTPS://MONESPACE-SECU.COM/PORTEFEUILLE.PHP (CLONE)
A warning PDF of date 27/07/2022 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • BYRON-STAFFORD
  • HTTPS://BYRON-STAFFORD.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • SAPONE TRADING
  • HTTP://WWW.SAPONETRADING.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • LARKIN ASSET MANAGEMENT
  • HTTP://WWW.LARKINASSETMANAGEMENT.COM
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
27/07/2022unauthorised entities
  • VARIOS BÉLGICA (CLONE)
A warning PDF of date 27/07/2022 (new window) FSMA (BELGICA)LA FSMA HA DETECTADO ESTAFADORES QUE USABAN DE MANERA FRAUDULENTA NOMBRES DE ENTIDADES BANCARIAS, ENTRE LOS QUE SE ENCUENTRAN NATWEST, ING-DIBA, TSB BANK, ULSTER BANK Y BANCA MARCH. LA FSMA ADVIERTE ADEMÁS QUE LOS ESTAFADORES HAN PODIDO USAR DE MANERA FRAUDULENTE EL NOMBRE DE OTRAS ENTIDADES BANCARIAS

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