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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/09/2026
  • XYPHERPRO
  • CLIENT.XYPHERPRO.COM
  • XYPHERPRO.VIP
  • XYPHERPRO.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • XYPHER MARKETS
  • XYPHERMARKETS.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • XCOINMARKETING
  • XCOINMARKETING.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • WEALTH SAILOR
  • WEBTRADER.WEALTHSAILORPLATFORM.COM
  • WEALTHSAILOR.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • VEXA TRADE CAPITAL
  • VEXATRADE.SITE
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • VAULLTIER
  • VAULLTIER.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • UMEXGAIN
  • TRADING-AREA.UMEXGAIN-V4.COM
  • TRADING-AREA.UMEXGAIN-V5.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • TRUE MAGNUM WAY
  • TRUEMAGNUMWAY.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • TRIFF HOLDINGS LTD
  • TRIFF-HOLDINGSLTD.COM
  • TRIFF-HOLDINGSLTD.INFO
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
30/09/2026
  • SWISS CAPITAL HUB
  • SWISSCAPITALHUB.COM
  • WEBTRADER.SWISSCAPITALPLATFORM.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.