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

Page 976 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • MARKETSINVEST
  • HTTPS://MARKETSINVEST.COM
  • HTTPS://MARKETSINVEST.NET
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • GAINFUL MARKETS
  • HTTPS://GAINFUL-MARKETS.COM/
  • HTTPS://PLATFORM.GAINFULMARKETS-TECH.COM/
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • INTELLECT TRADES
  • WWW.INTELLECTTRADES.ORG
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • STR CAPITAL
  • WWW.STR-CAPITAL.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MEGAINVESTCO
  • HTTPS://WWW.MEGAINVESTCO.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MGM GLOBAL
  • HTTPS://MGMGLOBAL.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • QUANTBITEX
  • WWW.QUANTBITEX.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
28/09/2016unauthorised entities
  • QUESTRA HOLDINGS
A warning PDF of date 28/09/2016 (new window) FSMA (BELGICA)POSIBLE SISTEMA PIRAMIDAL O PONZI. RECOMENDACIONES DEL SUPERVISOR AL RESPECTO
17/03/2021unauthorised entities
  • UNIXBROKER
  • WWW.UNIXBROKER.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • TRADEZMARKET
  • WWW.TRADEZMARKET.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 

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