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

Page 159 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/09/2024unauthorised entities
  • ZZ TRADING
  • HTTPS://ZZTRADING.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • WFM INTERNATIONAL
  • HTTPS://WWW.WFMINTERNATIONAL.COM/
  • HTTPS://WFMINTERNATIONAL.VIP/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • WAVESTRADER
  • HTTPS://WAVESTRADER.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • XTRADER.CA
  • WWW.XTRADER.CA
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TRILOPHUN INCOPORATIONS
  • HTTPS://TRILOPHUN.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TRADE101.AI
  • HTTPS://TRADE101.AI/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TIPO-GROUP.COM
  • TRADING-WAVE
  • HTTPS://CLIENTZONE.TRADING-WAVE.COM/FR/LOGIN
  • HTTPS://TRADING-WAVE.COM/
  • TRADING-WAVES TIPO GROUP
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • SWISSCOINCO
  • HTTPS://SWISSCOINCO.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • STECAPITAL
  • HTTPS://STECAPITAL.CC/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ROBINTROV
  • HTTPS://WWW.ROBINTROV.COM/
  • HTTPS://ROBINTROV.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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