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Page 984 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2017unauthorised entities
  • FIRST SKYWAY INVEST GROUP LIMITED / SKYWAY CAPITAL
  • HTTPS://SKYWAY.CAPITAL/EN/
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA) 
04/10/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FTMTRADE
  • HTTPS://WWW.FTMTRADE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FORTUNEFX
  • FORTUNEFX.IO
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • GMT INVESTMENTS
  • GMTINVESTMENTS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • GLOBALONEMARKETS
  • WWW.GLOBALONEMARKETS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPITAL-WHALE
  • CAPITAL-WHALE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FAST FINANCIAL BANK
  • HTTPS://WWW.FASTFINANCIALBNK.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINSDESK (CLONE)
  • COINSDESK.ORG (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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