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Page 979 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2017unauthorised entities
  • CTI CHINA RENAISSANCE (CTICR) / XW TECHNOLOGY HONG KONG LIMITED
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL (TST INTERNATIONAL)
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017unauthorised entities
  • CHARLES VAN DEURSEN
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
20/01/2021unauthorised entities
  • BLESSING SERVICE
  • WWW.BLESSING-SERVICE.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • ATLANTIX SERVICES
  • WWW.ATLANTIX-SERVICES.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
14/06/2017unauthorised entities
  • TOSHIKATSU GROUP
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
07/01/2021unauthorised entities
  • VUELEX
  • WWW.VUELEX.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • PATRIMOINE CONNECT
  • HTTPS://4GSTE3-12QXT9901MND.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
21/12/2022Other alerts
  • VALIDUS
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS
14/06/2017unauthorised entities
  • WOORI BRIDGEWATER BROKERAGE
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).

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