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Page 140 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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://PREMIUMYIELDS.COM
  • HTTPS://PREMIUM-YIELDS.COM
  • HTTPS://PREMIUMYIELDS1.COM
  • HTTPS://PYTRADINGMARKET.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) 
20/11/2024unauthorised entities
  • KIMONSAGE
  • HTTPS://KIMONSAGE.IO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INVESTIRAY
  • HTTPS://INVESTI-RAY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INVESTING IDEAS
  • HTTPS://INVESTINGIDEAS.WORLD
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INSIDE THE FUND
  • HTTPS://INSIDETHEFUND.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • GLOBAL PRIME TREASURY PTE. LTD
  • HTTPS://GLOBALPRIMETREASURY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • GEMINIX
  • HTTPS://GEMINIX.APP
  • HTTPS://GEMINIX.TRADE
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FUSIONLOTS
  • HTTPS://FUSIONLOTS.COM
  • HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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