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

Page 966 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024unauthorised entities
  • KAISER FINANZ
  • HTTPS://KAISERFINANZ.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • DIOR KREDIT
  • HTTPS://WWW.DIOR-KREDIT.BE
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • OPLOSSINGEN VOOR FINANCIËLE PROBLEMEN
  • HTTPS://OPLOSSINGVOOR-FP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • BITCOIN BANK
  • LA FORMULE FRANÇAISE
  • BITCOIN-EVOLUTION / BITCOIN-REVOLUTION
  • TRADING ACADEMY 360 (WWW.TRADINGACADEMY360.COM
  • BITCOIN TRADER
  • LA GRANDE CAPITALE (WWW.LAGRANDECAPITALE.FR)
  • BITCOIN CODE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA PUBLICA PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
03/07/2024unauthorised entities
  • DEXIA FINANCE
  • WWW.DEXIAFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • FUNDS RECOVERY LTD (CLON)
  • MAIN TRADING CENTER / MTC INSTITUTE
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • LEWIS & WRIGHT ADVOCATES
  • LCT CAPITAL, LLC (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • WWW.LEWISWRIGHTADVOCATES.COM
  • WWW.FUNDS-RECOVERY.COM
  • WWW.LCTCAPITALLLC.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
26/09/2018unauthorised entities
  • KANGYO YOKOHAMA SECURITIES
  • WWW.KYSECURITIES.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BUYCRYPTOMARKET
  • HTTPS://WWW.BUYCRYPTOMARKET.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CAPITALBMARKET
  • HTTPS://CAPITALBMARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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