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

Page 471 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • DBSINVESTING
  • HTTPS://DBSINVESTING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ECB CRYPTO
  • HTTPS://ECBCRYPTO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BITELITGROUP
  • HTTPS://BITELITGROUP.COM/
  • HTTPS://BITELITGRP.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BITRADERCODE
  • HTTPS://BITRADERCODE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • COMMON INVESTMENTS
  • HTTPS://COMMONINVESTMENTS.CO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • MIT-IC
  • HTTPS://WWW.MIT-IC.COM/
  • HTTPS://WWW.MIT-IC.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • TORROCAPITAL
  • HTTPS://TORROCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
  • HTTPS://WINVESTOCK.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ZZ TRADING
  • HTTPS://ZZTRADING.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • T4TRADE
  • HTTPS://WWW.T4TRADE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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