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Page 4 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2026unauthorised entities
  • IMPERIX SERVICE
  • WWW.IMPERIX-SERVICE.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • OPTIA BANKING
  • WWW.OPTIABANKING.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • PARADIS SERVICES
  • WWW.PARADIS-SERVICES.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • ZEBROV
  • WWW.ZEBROV.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • OPTIMA CREDIT
  • WWW.OPTIMA-CRED.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • OPTIMA FINANZ
  • WWW.OPTIMAFINANZ.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
29/07/2026unauthorised entities
  • ROYALASSETMANAGEMENT
  • HTTPS://ROYALASSETMANAGEMENT.CO
  • HTTPS://CLIENT.ROYALASSETMANAGEMENT.CO
  • HTTPS://WEBTRADER.ROYALASSETMANAGEMENT.CO
A warning PDF of date 29/07/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/07/2026unauthorised entities
  • FIOR VALORENZA
  • HTTPS://FIOR-VALORENZA.COM
A warning PDF of date 29/07/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/07/2026unauthorised entities
  • SHARK INVESTMENTS
  • HTTPS://SHARK-INVESTLIMITED.COM
  • HTTPS://CFD.SHARK-INVESTLIMITED.COM
A warning PDF of date 29/07/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/07/2026unauthorised entities
  • CUMULVENZA
  • HTTPS://CUMULVENZA.COM
A warning PDF of date 29/07/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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