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

Page 21 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/03/2026unauthorised entities
  • WHITE ARROW
  • HTTPS://WHITE-ARROW.ORG
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 
18/03/2026unauthorised entities
  • THEADVISORSYNERGY
  • THEADVISORSYNERGY.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • SIGNAL-MARKETS
  • SIGNAL-MARKETS.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • RICHMOND TERRACE CAPITAL (CLONE)
  • RICHMONDTERRACECAPITAL.COM (CLONE)
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • QUANTORIA MARKETS
  • QUANTORIA-MARKETS.NET
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • PROTRADEALLIANCE
  • PROTRADEALLIANCE.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • PRIMEBER GROUP
  • PRIMEBERGROUP.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • PICKTAN CAPITAL (CLONE)
  • PICKTANCAPITAL.COM (CLONE)
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • NEOWAYSOLUTION
  • NEOWAYSOLUTION.NET
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • MONEXAHOLLDING
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 

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