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

Page 975 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2019unauthorised entities
  • BLUE HILL CAPITALS
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • UNIQUE GLOBAL INVESTMENT
  • HTTPS://UGI.DIRECT (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
29/03/2017unauthorised entities
  • AAOPTION / CFDSTOCKS / PACIFIC SUNRISE UK LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
20/10/2021unauthorised entities
  • EMIE-KREDIT-FINANCE
  • HTTPS://EMIE-KREDIT-FINANCE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
29/03/2017unauthorised entities
  • BIGOPTION / WIRESTECH LIMITED
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
29/03/2017unauthorised entities
  • BENEDICT MORRIS / BMBOPTION / LOG TRADING CAPITAL LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
11/12/2019unauthorised entities
  • SBAV GROUP
  • HTTPS://WWW.SBAVGROUP.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • MORGAN COWEN CAPITAL MARKETS
  • HTTP://WWW.MORGAN-COWEN.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • UNIVERSAL ASSET MANAGEMENT
  • WWW.UNIVERSALASSETMGMT.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • OITA SUMITOMO CORPORATE
  • HTTPS://WWW.OSCINTERNATIONAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 

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