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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2017unauthorised entities
  • OPTIONXCHANGE / GLOBE & CO LTD / STERLING CONSULTANCY OPTIONS (SC-OPTIONS)
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
15/06/2022unauthorised entities
  • ANTARIMARKETS
  • WWW.ANTARIMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • AGARTHA ASSET MANAGEMENT
  • WWW.AGARTHAASSETMANAGEMENT.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
29/03/2017unauthorised entities
  • OWPREMIUM
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
  • SWISS CAPITAL INVEST (SWISS CAPITALINVEST / SWISS-CAPITALINVEST) / ATLASREFERENCE UNIPESSOALLDA
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.
23/11/2022unauthorised entities
  • TRADERACTIVE
  • TRADERACTIVE.COM
  • TRADERACTIVE.NET
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • SPOTCHAINS
  • WWW.SPOTCHAINS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • INVCENTER
  • WWW.INVCENTER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • TSXOTC
  • TSXOTC.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BITIQ.ORG
  • HTTPS://BITIQAPP.COM
  • HTTPS://BITIQ.APP
  • HTTPS://BITQT-APP.NET
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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