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

Page 12 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/05/2025unauthorised entities
  • FINVESTE-MARKETS
  • HTTPS://FINVESTE-MRKTS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • MARKETS YIELD
  • HTTPS://MARKETSYIELD1.COM
  • HTTPS://MARKETS-YIELD.COM
  • HTTPS://MARKETSYIELD.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • MEGACIX
  • HTTPS://MEGACIX.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • INTERACTIVE BROKER (CLONE)
  • HTTPS://INTERACTIVE-BROKER.CO.UK (CLONE)
  • LIVE.INTERACTIVE-BROKER.CO.UK/DASHBOARD (CLONE)
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • BITRUE (CLONE)
  • HTTPS://BITRU.IO (CLONE)
  • HTTPS://HOME.BITRU.VC (CLONE)
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • INDEX TRADERS
  • HTTPS://INDEX-TRADERS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • THEPROFITSUPP
  • HTTPS://THEPROFITSUPP.COM
  • HTTPS://THEPROFITSUPP.NET
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • SIX DIGITAL MARKETS / SIX DIGITAL EXCHANGE (CLONE)
  • HTTPS://SIXDIGITALMARKETS.AI (CLONE)
  • HTTPS://SIXDIGITALEXCHANGE.COM (CLONE)
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • ROBO GLOBAL MARKETS (CLONE)
  • HTTPS://CFD.R-GLOBALMARKETS.INFO (CLONE)
  • HTTPS://CFD.ROBO-GLOBALMARKETS.NET (CLONE)
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • THE FUTURE TRADE
A warning PDF of date 28/09/2022 (new window) FSMA (BELGICA) 

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