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

Page 6 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/07/2025unauthorised entities
  • ARLEQUIN FINANCE (CLONE)
  • ARLEQUININVEST.IO (CLONE)
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • AIFINABER (CLONE)
  • AIQUANTABER (CLONE)
  • ABERDEEN INVESTMENTS (CLONE)
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • NEUROTRADEX
  • NEURO-TRADEX.COM
  • NEUROTRADEXPLATFORM.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • FLASH DEAL ACADEMY
  • FLASHDEALACADEMY.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
23/07/2025unauthorised entities
  • LUXNORDIC
  • HTTPS://LUX-NORDIC.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • DUDEZ
  • HTTPS://WWW.DUDEZFIRM.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • TITANSBENEFIT
  • HTTPS://WWW.TITANSBENEFIT.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • TRADEVISTOX
  • HTTPS://TRADEVISTOX.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • GIC CRYPTO INVESTMENT
  • HTTPS://WWW.GICSCRYPTOS.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • SUPERSWISS
  • HTTPS://SUPERSWISS.CO/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 

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