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

Page 481 out of 500
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • ONG AIDE SOLUTION
  • HTTPS://ONG-AIDE-SOLUTIONS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • LEEN-DIENST
  • HTTPS://LEEN-DIENST.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SMART KREDIET
  • HTTPS://SMARTKREDIET.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • PLUSKREDITE
  • HTTPS://PLUSKREDITE.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • OXI FINANCIEL
  • HTTPS://OXI-FINANCIEL.COM/
A warning PDF of date 15/11/2023 (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) 
04/09/2024unauthorised entities
  • TIPO-GROUP.COM
  • TRADING-WAVE
  • HTTPS://CLIENTZONE.TRADING-WAVE.COM/FR/LOGIN
  • HTTPS://TRADING-WAVE.COM/
  • TRADING-WAVES TIPO GROUP
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TRADE101.AI
  • HTTPS://TRADE101.AI/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
13/12/2023Other alerts
  • PONTILS-ALINAU.COM
  • WWW.PRATHOLDING.COM
  • PRIMALGOLD / MYEFFICO FINANCE
  • WWW.SILVA-INVESTISSEMENTS.COM
  • WWW.WALLETPREMIUM.COM
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
28/12/2023unauthorised entities
  • BTC20.COM
  • HTTPS://BTC20.COM
A warning PDF of date 28/12/2023 (new window) FSMA (BELGICA) 

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