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

Page 986 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • MIGOTRADE
  • WWW.MIGOTRADE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • GFX ROYAL
  • WWW.GFXROYAL.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
25/08/2021unauthorised entities
  • WWW.THEFINIKO.COM
  • FINIKO
A warning PDF of date 25/08/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DEL RIESGO EN LA COMERCIALIZACIÓN DEL SOFTWARE DENOMINADO COMO "EXPERT ADVISORS".
30/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • KREDIT LINE LTD
  • HTTPS://KREDITLINELTD.INFO/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • FINANCIAL RESERVE CAPITAL MANAGEMENT
  • WWW.FINANCERESERVE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • LJ-INVEST.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • PRIORITY-TRADING
  • HTTPS://PRIORITY-TRADING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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