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Page 997 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/04/2021unauthorised entities
  • WWW.APP-BPI-PORTUGAL.COM (CLONE)
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON BPI-PORTUGAL.
07/01/2021unauthorised entities
  • CREATE CAPITAL INVEST
  • WWW.CREATECAPITALINVEST.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • MORGAN NEWFIELD
  • WWW.MORGANNEWFIELD.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • MIZUHO DKB BROKERAGE/SDD INTERNATIONAL
  • WWW.MDBCORPORATE.COM / WWW.SDDINTERNATIONAL.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • OLIVIER AND MANN INC.
  • WWW.OLIVIERANDMANN.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
25/07/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA)ACTUALIZACIÓN DEL LISTADO DE PLATAFORMAS DE TRADING DE CRYPTOMONEDAS CON RASGOS FRAUDULENTOS
30/08/2017unauthorised entities
  • ORIX CAPITAL TRADING
  • WWW.ORIXTRADING.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS
30/08/2017unauthorised entities
  • EASYGESTIONS
  • WWW.EASYGESTIONS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
25/07/2018unauthorised entities
  • GTX OPTIONS
  • WWW.GTXOPTIONS.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • EVANS CHAMBERLAIN
  • WWW.EVANSCHAMBERLAIN.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 

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