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

Page 13 out of 534
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
  • JPMREVIEW
  • HTTPS://WWW.JPMREVIEW.NET/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MARKET4TRADE
  • WWW.MRK4TRD.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MARKET RATE AI
  • HTTPS://MRATE-AI.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MAIN BTC
  • HTTPS://MAIN-BTC.COM/
  • HTTPS://MAIN-BTC.DEV/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MARKET2TRADE
  • HTTPS://MARKET2TRADE.COM/
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
  • WAVESTRADER
  • HTTPS://WAVESTRADER.IO/
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
  • TRILOPHUN INCOPORATIONS
  • HTTPS://TRILOPHUN.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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