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

Page 3 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/07/2025unauthorised entities
  • TRADE AI
  • TRADE-AI.ORG
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • SUISSEBERG
  • SUISSEBERG.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • STARTWAYPRO
  • STARTWAYPRO.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • SMART+ / SBC SMARTFUND LIMITED
  • SMARTPLUS.INC
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • ROBOBROKER
  • ROBOBROKERLTD.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • RISEPROFITFX
  • RISEPROFITFX.NET
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • RALIPLEN
  • RALIPLEN.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • ORBIMOUNT
  • ORBIMOUNT.IO
  • TRADE.PLF-TCHB.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • OPTIRA FX
  • OPTIRAFX.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • NX PARTNERS (CLONE)
  • NX STOCK (CLONE)
  • NXSTOCK.COM (CLONE)
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 

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