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

Page 470 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • COINSBANKING
  • WWW.COINSBANKING.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • HOLDING PARTNERS
  • WWW.HOLDING-PARTNERS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • IGC MARKETS (CLONE)
  • WWW.IGCMARKETS.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FORTEXO
  • WWW.FORTEXO.CO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FUNDSPROMAX
  • WWW.FUNDSPROMAX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CAPITALBMARKET
  • HTTPS://CAPITALBMARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CED CAPITAL LTD (CLONE)
  • HTTPS://WWW.CEDCAPITALLTD.COM/ (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BTYEX
  • HTTPS://BTYEX.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BUYCRYPTOMARKET
  • HTTPS://WWW.BUYCRYPTOMARKET.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CRYSTALS CAPITALS
  • HTTPS://CRYSTALSCAPITALS.COM/
  • HTTPS://CRYSTALSCAPITALS.INFO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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