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

Page 964 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • FIRSTEUROS BELGIË
  • HTTPS://FIRSTEUROS-BELGIE.BE/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • TORFS GROUPS
  • HTTPS://TORFSCAPITAL.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • VEILIGE LENING
  • HTTPS://VEILIGELENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • GATO CAPITAL PARTNERS
  • HTTPS://GATOCAPITALPARTNERS.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • FINANCIAL SERVICES REGULATORY AUTHORITY OF BELGIUM (FSRAB)
  • WWW.FSRAB.ORG
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • FG SOLUTIONS INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
06/07/2011unauthorised entities
  • FOREX
A warning PDF of date 06/07/2011 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • COSCOIN
  • HTTPS://COSCOINS.COM/
  • CTRL INVESTMENTS
  • HTTPS://WWW.CTRL-INVESTMENTS.CC/
  • DAX.PRO
  • HTTPS://HEDGEFUNDS.WEBSITE/
  • HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/
  • HTTPS://FUNDIZA.COM/
  • FVP TRADE
  • HTTPS://FVPTRADE.COM/
  • GOLDEN CURRENCIES
  • HFINVEST
  • HTTPS://HFINVEST.NET/
  • FLAREGAIN
  • HTTP://FLAREGAIN.COM/
  • HTTPS://PLATFORM.FLAREGAIN-TECH.COM/
  • FMASTERS
  • HTTPS://FMASTERS.IO/
  • FUNDIZA
  • EDGE FINANCE LTD
  • HTTPS://EDGEFINANCE.LTD/
  • EQUITIES RESERVES
  • HTTPS://EQUITIESRESERVES.COM/
  • EXOPIP
  • HTTPS://WWW.EXOPIP.COM/
  • HTTPS://WWW.DAX.PRO/
  • DIGITAL CENTURY
  • HTTP://DIGITAL-CENTURY.NET/
  • HTTP://DIGITAL-CENTURY.CO/
  • DOEX (CLONED)
  • HTTPS://DOEXGF.CO/ (CLONED)
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • COMPASS CONSULTING GROUP
  • HTTP://COMPASSCONSULTINGGROUP.CO.UK/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • QCFINANCES
  • HTTPS://QCFINANCES.IO/
  • SGX DIGITAL
  • HTTP://WWW.SGX.DIGITAL/
  • SKYHIGH TRADERS
  • WISEWEALTH
  • HTTPS://WISEWEALTH.AI/
  • XTRADER365
  • HTTPS://WWW.XTRADER365.COM/
  • ZERTOM
  • HTTPS://WWW.ZERTOM.COM/
  • UXCOINS
  • HTTPS://UXCOINS.IO/
  • VIVOHOLDING
  • HTTPS://VIVOHOLDING.IO/
  • WELLS TRADER
  • HTTPS://WELLSTRADER.COM/
  • TRADECRYPTOMASTERS
  • HTTPS://WWW.TRADECRYPTOMASTERS.COM/
  • TRADEMAY
  • HTTPS://TRADEMAY.COM/
  • TRADIORA
  • HTTPS://TRADIORA.COM/
  • HTTPS://SKYHIGH-TRADERS.COM/
  • TPC INVEST
  • HTTPS://TPCINVEST.COM/
  • TRADEAI GROUP
  • HTTPS://TRADEAI-GROUP.COM/
  • HTTPS://PLATFORM.TRADEAI-GROUP.NET/
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 

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