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

Page 994 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2017unauthorised entities
  • ONEX BUSAN FINANCIAL
  • WWW.OBALLIANCE.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
04/10/2017unauthorised entities
  • PACIFIC CHIBA TRUST
  • WWW.PCTMANAGEMENT.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
04/10/2017unauthorised entities
  • NAGAHARU GLOBAL
  • WWW.NAGAHARU.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
04/10/2017unauthorised entities
  • NOVATURE GROUP
  • WWW.NOVATUREGROUP.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
12/04/2023unauthorised entities
  • BNC FINANCE
  • HTTP://BNC-FINANCE.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • QUANTUMS TRADE
  • WWW.QUANTUMS-TRADE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • OMEGAPRO
  • WWW.OMEGAPROFX.COM
  • WWW.OMEGAPROWORLD.SITE
  • WWW.OMEGAPROTRADING.COM
  • WWW.OMEGAPRO.WORLD
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • PRIMECAP
  • WWW.PRIMECAP.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • DE LENING VOOR IEDEREEN GROUP
  • DE-LENING-VOOR-IEDEREEN.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • DALAXY SERVICE
  • DALAXYSERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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