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Page 15 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/05/2025unauthorised entities
  • SERIAGLOBAL
  • HTTPS://SERIAGLOBAL.COM/
  • HTTPS://PLATFORM.SERIAGLOBAL.NET
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • RISE SPARK SOLUTION
  • HTTPS://RISESPARKSOLUTION.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • PROFITITERRA (CLONE)
  • HTTPS://WWW.PROFITITERRA.CO (CLONE)
  • HTTPS://WEBTRADER.REYVON.TECH/LOGIN (CLONE)
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • PROFIT WAVE
  • HTTPS://PROFITWAVE.CC
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • PIPS-MASTERY
  • HTTPS://PIPS-MASTERY.COM
  • WWW.CLIENTZONE.PIPS-MASTERY.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • MEGACIX
  • HTTPS://MEGACIX.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • MARKETS YIELD
  • HTTPS://MARKETSYIELD.COM
  • HTTPS://MARKETS-YIELD.COM
  • HTTPS://MARKETSYIELD1.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • INTERACTIVE BROKER (CLONE)
  • HTTPS://INTERACTIVE-BROKER.CO.UK (CLONE)
  • LIVE.INTERACTIVE-BROKER.CO.UK/DASHBOARD (CLONE)
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • INDEX TRADERS
  • HTTPS://INDEX-TRADERS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • GLOBALTARGETFX
  • HTTPS://GLOBALTARGETFX.IO
  • HTTPS://GLOBALTARGETFX.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 

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