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

Page 58 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • TRADEROOM24
  • HTTPS://APP.TRADEROOM24.COM/LOGIN
  • HTTPS://TRADEROOM24.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • TRADEMASTERCFD
  • HTTPS://TRADEMASTERCFD.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • TRADELLY
  • HTTPS://TRADELLY.AI
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • THEMELLONFX
  • HTTP://THEMELLONFX.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • THEBIGGESTFUTURE
  • HTTPS://THEBIGGESTFUTURE.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • RUMBLENOMIC
  • HTTPS://RUMBLENOMIC.IO/LOGIN
  • HTTPS://RUMBLENOMIC.CO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • QWEBANK
  • HTTPS://QWEBANK.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • QUANTUMSTAR
  • HTTPS://QUANTUMSTAR.NET
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • PREMIUM YIELDS
  • HTTPS://PREMIUM-YIELDS.COM
  • HTTPS://PREMIUMYIELDS.COM
  • HTTPS://PYTRADINGMARKET.COM
  • HTTPS://PREMIUMYIELDS1.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • OPTIMUM MARKETS
  • HTTPS://OPTIMUM-MARKETS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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