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

Page 1128 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • INTERNATIONAL MARKETSLIVE INC. (IM MASTERY ACADEMY)
  • HTTPS://IM.ACADEMY/
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 
31/05/2023unauthorised entities
  • COIN OPTION / COIN OPTION BANK EUROPE S.A.
  • HTTPS://GOCOINOPTIONS.COM/#/HOME
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 
31/05/2023unauthorised entities
  • WWW.BROCPRIME.NET
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.GLADIOLUSTOX.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
07/06/2023unauthorised entities
  • MIT-IC
  • HTTPS://WWW.MIT-IC.COM/
  • HTTPS://WWW.MIT-IC.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • LINITYBASE
  • HTTPS://LINITYBASE.COM/
  • HTTPS://LINITYBASE.INFO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • LIBRAPROS
  • HTTPS://WWW.LIBRAPROS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • POLAR BTC
  • HTTPS://WWW.POLARBTC.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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