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

Page 161 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/09/2024unauthorised entities
  • INVESTMENT PEAK
  • HTTPS://INVESTMENTPEAK.COM/
  • HTTP://WWW.INVESTMENTPEAK1.COM/
  • HTTP://INVESTMENT1PEAK.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • HIGH FORECAST
  • HTTPS://WWW.HIFORECAST.COM/
  • HTTPS://WWW.HIFORECAST.WORLD/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • GLOBALCONNECT24
  • HTTPS://WWW.GLOBALCONNECT24.NET/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • FX TAMPA
  • HTTPS://WWW.FXTAMPA.NET/
  • HTTPS://WWW.FXTAMPA.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • FINKEA
  • WWW.FINKEA.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • DELTA24
  • DELTA24.PRO
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • COINEURO CAP
  • HTTPS://COINEUROCAPITAL.CO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • BIT-WISE
  • HTTPS://WWW.BIT-WISE.CO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • BIT4EU
  • HTTPS://BIT4EU.CO/
  • BIT4EU.IO
  • HTTPS://BIT4EU.CC/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • AXYS GLOBAL
  • HTTPS://AXYSGLOBAL.CC/
  • AXYSGLOBAL.LTD
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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