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

Page 52 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2024unauthorised entities
  • UNION WEALTH MANAGEMENT
  • WWW.UNIONWEALTHMANAGEMENT.COM
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM/
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024unauthorised entities
  • SILVERMAN ADVISORY GROUP
  • HTTPS://SILVERMANADVISORYGROUP.COM/
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024unauthorised entities
  • MILLERS CAPITAL INVESTMENTS
  • HTTPS://WWW.MILLERS-CAPITAL.COM/
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024unauthorised entities
  • LAMARCK GROUP
  • HTTPS://WWW.LAMARCKGROUP.COM/
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024unauthorised entities
  • KW CAPITAL GROUP
  • WWW.KWCAPITALGROUP.COM
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024unauthorised entities
  • BRADFORD VENTURE CAPITAL
  • HTTPS://WWW.BRADFORDVENTURECAPITAL.COM/
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024unauthorised entities
  • GO TRADE TECH
  • TRADING.GOTRADETECH.COM
  • HTTPS://PANEL.GOTRADETECH.COM
  • HTTPS://GOTRADETECH.COM
A warning PDF of date 18/12/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
18/12/2024unauthorised entities
  • ECASSET.CM
  • HTTPS://ECASSET.CM
  • HTTPS://CLIENT.ECASSET.CM
A warning PDF of date 18/12/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
18/12/2024unauthorised entities
  • ACTIVMARKETS-IT
  • HTTPS://CLIENTAREA.ACTIVINV.COM
  • HTTPS://ACTIVMARKETS-IT.COM
  • HTTPS://WEBTRADER.ACTIVINV.COM
A warning PDF of date 18/12/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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