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

Page 1129 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • POCKET OPTION
  • HTTPS://POCKETOPTION.COM/EN
  • HTTPS://PO.TRADE/EN
  • HTTPS://POCKETOPTION.APP/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • NEXTONBID
  • HTTPS://NEXTONBID.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • KELLER FINANCE
  • HTTPS://WWW.KELLERFIN.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INTELLIGENCE PRIME CAPITAL
  • HTTP://WWW.INTELLIGENCEPRIMECAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • GLOBALX
  • HTTPS://GLOBALX.COMPANY/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • FIVORO
  • HTTPS://FIVORO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • IP-T.TRADE
  • HTTPS://IP-T.TRADE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INVEST EHUB
  • HTTPS://INVEST-EHUB.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INVEST DOMINATE GROUP
  • HTTPS://INVEST-DG.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • PRIMEOLYMPICPRO
  • HTTPS://PRIMEOLYMPICPRO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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