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

Page 97 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • MIT-IC
  • HTTPS://WWW.MIT-IC.COM/
  • HTTPS://WWW.MIT-IC.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • LINITYBASE
  • HTTPS://LINITYBASE.COM/
  • HTTPS://LINITYBASE.INFO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • LIBRAPROS
  • HTTPS://WWW.LIBRAPROS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • KELLER FINANCE
  • HTTPS://WWW.KELLERFIN.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • IP-T.TRADE
  • HTTPS://IP-T.TRADE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INVEST EHUB
  • HTTPS://INVEST-EHUB.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INVEST DOMINATE GROUP
  • HTTPS://INVEST-DG.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INTELLIGENCE PRIME CAPITAL
  • HTTP://WWW.INTELLIGENCEPRIMECAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • GLOBALX
  • HTTPS://GLOBALX.COMPANY/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • FIVORO
  • HTTPS://FIVORO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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