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

Page 11 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2026unauthorised entities
  • MSF
  • MSF.GLOBAL
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • INVEST CAPITAL WORLD
  • INVESTCAPITALWORLD.COM
  • LIVE.INVESTCAPITALWORLD.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • LOTMENT CAPITAL
  • LOTMENTCAPITAL.COM
  • TRADING-AREA.LOTMENTCAPITAL-V2.COM
  • TRADING-AREA.LOTMENTCAPITAL-V3.COM
  • TRADING-AREA.LOTMENTCAPITAL-V5.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
22/04/2026unauthorised entities
  • PARAGONSIGS.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • EFINANCEPRO.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • EXT-LTD.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • HARINDALE.TRADE
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • ENXUTTO.NET
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • ADMIRALSUNITED.COM
  • CLIENT.ADMIRALSUNITED.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • FEHELMANTE.PRO
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 

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