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

Page 1039 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • PBN CAPITAL (CAPITAL TECH LTD / PBOX LTD)
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • ASHTON GROUP LTD
  • HTTPS://WWW.ASHTONGROUPLTD.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • CMTPRO
  • WWW.CMTPRO.COM
A warning PDF of date 10/11/2022 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • CARLYLE CAPITAL MANAGEMENT
  • WWW.CARLYLECAPITALMANAGEMENT.COM
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
20/03/2019unauthorised entities
  • FINESCO LIMITED
  • WWW.FINESCO.PRO
A warning PDF of date 20/03/2019 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • SSS SERVICES
  • HTTPS://WWW.SSS-SERVICES.NL/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • APEX500
  • WWW.APEX-500.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • SWISSMAIN.COM / MERIDIAN BANC LTD.
  • HTTPS://WWW.SWISSMAIN.COM
  • HTTPS://MERIDIANBANC.COM
A warning PDF of date 05/06/2019 (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) 
15/06/2022unauthorised entities
  • ANTARIMARKETS
  • WWW.ANTARIMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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