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

Page 981 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • COMOVEST
  • HTTPS://COMOVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • DBSINVESTING
  • HTTPS://DBSINVESTING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
10/01/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA SOBRE LOS RIESGOS DE ACEPTAR OFERTAS DE INVERSIÓN EN DIAMANTES. TESTIMONIOS DE AFECTADOS Y CONSEJOS DEL REGULADOR
07/07/2021unauthorised entities
  • LA FRANCO-SUÉDOISE D’INVESTISSEMENT
  • WWW.FRANCO-SUEDOISE-INVESTISSEMENT.FR
A warning PDF of date 07/07/2021 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
10/01/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)USO FRADUDULENTO DE NOMBRE Y LOGOTIPO DE LA FSMA Y DE OTRAS AUTORIDADES DE SUPERVISIÓN FINANCIERA
07/07/2021unauthorised entities
  • ML-CAPITAL
  • WWW.ML-CAPITAL.FR
A warning PDF of date 07/07/2021 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • TRADEHOUSE EUROPE
  • WWW.TRADEHOUSEEUROPE.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
05/05/2021unauthorised entities
  • BRUCKHAUS QUIST
  • WWW.BRUCKHAUS-QUIST.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • EDU4TRADERS
  • WWW.EDU4TRADERS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.

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