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

Page 4 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/07/2025unauthorised entities
  • NOVIXGRADE
  • CFD.NOVIXGRADE.INFO
  • CFD.NOVIXGRADE.CFD
  • CFD.NOVIX-GRADE.NET
  • CFD.NOVIXGRADE.CO
  • NOVIXGRADE.CENTER
  • NOVIXGRADE.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • NEXUS TRADE
  • NEXUSTRADE.COMPANY
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • MTS FOUNDATION / TOFRO
  • MTS-FOUNDATION-USA.COM
  • TOFRO.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • MT5ITRADER / METAQUOTES (CLONE)
  • MT5ITRADER.COM (CLONE)
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • MILLENNIUM TRADING
  • MILLENNIUM-TRADING.NET
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • INDEX MASTERY
  • INDEX-MASTERY.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • ICM212
  • ICM212.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • HIGHAPEXPLANNING
  • HIGHAPEXPLANNING.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • GOLDMAXIS
  • GOLDMAXIS.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • GLENCORETRADE
  • COREMAINSITE.COM
  • GLENCORETRADE.IO
  • MAINSITECORE.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 

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