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

Page 998 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • WWW.OKURAS-GLOBAL.CAPITAL
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • GREENBRIDGE INTERNATIONAL
  • HTTPS://WWW.GREENBRIDGEINTERNATIONAL.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • GRANIMATOR
  • HTTP://GRANIMATOR.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITSOFT 360
  • HTTPS://BITSOFT360.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • CORTEZ CAPITAL
  • HTTP://CORTEZCAP-HK.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • BROCK HOLDINGS
  • HTTPS://BROCKHOLDINGS.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
29/03/2017unauthorised entities
  • MARKETS CENTRAL INVESTMENT
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
29/03/2017unauthorised entities
  • IVORYOPTION / ARYA GROUP LTD / ARIANUS MARKETING LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
29/03/2017unauthorised entities
  • LONDON GLOBAL MARKETS
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.

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