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Page 980 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • CMTPRO
  • WWW.CMTPRO.COM
A warning PDF of date 10/11/2022 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • 365 MARKETS (TRUSTNET LTD)
  • WWW.365MARKETS.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
07/11/2018unauthorised entities
  • FRASER HAMMOND
  • WWW.FRASERHAMMOND.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
27/02/2019unauthorised entities
  • HYBRIDRESERVE (SINGLEBELL LTD / SINGLEBELL OU)
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • FXG TRADE (CAPITAL FXG LTD / NORDIC PEARL LTD)
  • WWW.FXGTRADE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
05/12/2017unauthorised entities
  • SLS TRADE
  • WWW.SLSTRADE.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
05/12/2017unauthorised entities
  • SWISS ROYAL BANC / SRB GROUP
  • WWW.SRBGROUP.COM
  • WWW.SWISSROYALBANC.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
05/12/2017unauthorised entities
  • MARKETS BROKER / AGE CAPITAL (PAYMENTS SOLUTIONS) LTD
  • WWW.MARKETSBROKER.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
05/12/2017unauthorised entities
  • SHTERN GROUP / EUROPEAN SOFT LTD (UK)
  • WWW.SHTERNGROUP.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS

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