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Page 992 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • GILVESTY-SERVICE / GILVESTY-SERVICES
  • GILVESTY-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • ERINTER-SERVICE
  • ERINTER-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • E-LOAN SODEX
  • E-LOANSODEX.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • FIINZ SNELLE FINANCIERING
  • WWW.FIINZ-SNELLE-FINANCIERING.FR
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • EURO FINANZ WELT
  • HTTPS://WWW.EUROFINANZWELT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • FXUNITED / UNITED GLOBAL HOLDINGS LIMITED
  • WWW.FXUNITEDGLOBAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
30/08/2017unauthorised entities
  • MARKETS PREMIUM
  • WWW.MARKETS-PREMIUM.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
12/04/2023unauthorised entities
  • CK KREDIT
  • HTTPS://WWW.CKKREDIT.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • CERBERUS
  • HTTPS://CERBERUSPLUS.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • ONETWOTRADE / UP & DOWN MARKETING LTD
  • WWW.ONETWOTRADE.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS

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