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

Page 222 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/07/2023
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
05/07/2023
  • GET FINANCE
  • GETFINANCELTD.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • IDEALTRADE
  • WWW.IDEALTRADE.CO
  • CFD.IDEALTRADE.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023
  • ROI REPUBLIC
  • HTTPS://ROIREPUBLIC.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023
  • BITLQ / OMERS FINANCE(CLONE)
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023
  • WITLER FINANCE GROUPS
  • WITLERFINANCEGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • TRESORERIE EXPRESS
  • TRESORERIE-EXPRESS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • TORFSGROUPS
  • TORFSGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • SOXYGROUP
  • SOXYGROUG.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.