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

Page 47 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/10/2025
  • RISEGRANDACTION
  • RISEGRANDACTION.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • PROFITBEE
  • PROFIT-BEE.ORG
  • PROFIT-BEE.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • PRIV-SOLUTIONS
  • WEB.PRIV-SOLUTIONS.COM/D/TRADING
  • PRIV-SOLUTIONS.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • NOBU INVEST
  • NOBU-INVEST.COM
  • NOBUINVEST.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • LESROULEAUX
  • WEBTRADER.GARNETIX.TECH
  • LESROULEAUX.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • LAMACO (CLONE)
  • LAMACO.ORG (CLONE)
  • USER.LAMACO.LTD (CLONE)
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • HASHXCAPITAL
  • HASHXCAPITAL.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • FINTRADIX
  • FINTRADIX.COM
  • TRADING-AREA.FINTRADIX-V4.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • DEAL-TRADERS
  • DEAL-TRADERS.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
22/10/2025
  • CHILLA CAPITAL (CLONE)
  • FXB EXCHANGE (CLONE)
  • FXBEXCHANGE.COM (CLONE)
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.