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

Page 60 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • FINANCE WISE GLOBAL SECURITIES PTY LTD
  • HTTPS://WISEGLOBAL.INFO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • DAX40
  • HTTPS://USER.DAX40TRADE.LTD/LOGIN
  • HTTPS://DAX40TRADE.ONLINE
  • HTTPS://WT.DAX40TRADE.INFO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • COMMONDIGITAL
  • HTTPS://COMMONDIGITAL.EU
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • CAPITAL GROUP FUND
  • HTTPS://CAPITALGROUP-FUNDS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BULL-MARKETS
  • HTTPS://BULL-MARKETS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BOLEY
  • HTTPS://BOLEY.IM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BACCO CAPITAL
  • HTTPS://BACCOCAPITAL.PRO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXIA GROUP (CLONE)
  • HTTPS://AXIAGROUP.IO (CLONE)
  • HTTPS://AXIAGROUP.CO (CLONE)
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXE TRADE CAPITAL
  • HTTPS://AXETRADECAPITAL.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • AXEMARKET
  • HTTPS://AXEMARKET.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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