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

Page 14 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/05/2025unauthorised entities
  • PIPS-MASTERY
  • WWW.CLIENTZONE.PIPS-MASTERY.COM
  • HTTPS://PIPS-MASTERY.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INSIDE THE FUND
  • HTTPS://INSIDETHEFUND.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INVESTING IDEAS
  • HTTPS://INVESTINGIDEAS.WORLD
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • INVESTIRAY
  • HTTPS://INVESTI-RAY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • PREMIUM YIELDS
  • HTTPS://PREMIUM-YIELDS.COM
  • HTTPS://PREMIUMYIELDS.COM
  • HTTPS://PYTRADINGMARKET.COM
  • HTTPS://PREMIUMYIELDS1.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • MEGACIX
  • HTTPS://MEGACIX.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • KIMONSAGE
  • HTTPS://KIMONSAGE.IO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • OPTIMUM MARKETS
  • HTTPS://OPTIMUM-MARKETS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • SERIAGLOBAL
  • HTTPS://SERIAGLOBAL.COM/
  • HTTPS://PLATFORM.SERIAGLOBAL.NET
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • RISE SPARK SOLUTION
  • HTTPS://RISESPARKSOLUTION.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 

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