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

Page 59 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • KIMONSAGE
  • HTTPS://KIMONSAGE.IO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INVESTIRAY
  • HTTPS://INVESTI-RAY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INVESTING IDEAS
  • HTTPS://INVESTINGIDEAS.WORLD
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INSIDE THE FUND
  • HTTPS://INSIDETHEFUND.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • GLOBAL PRIME TREASURY PTE. LTD
  • HTTPS://GLOBALPRIMETREASURY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • GEMINIX
  • HTTPS://GEMINIX.APP
  • HTTPS://GEMINIX.TRADE
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FUSIONLOTS
  • HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM
  • HTTPS://FUSIONLOTS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FOREX SX
  • HTTPS://FOREXSXPRO.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FORE XF
  • HTTPS://BDSU-FX.COM
  • HTTPS://FOREXF.CC
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FINA-NOVA
  • HTTPS://FINA-NOVA.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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