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

Page 471 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/08/2023unauthorised entities
  • SOUTH PASS PARTNERS
  • WWW.SOUTHPASSPARTNERS.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • IWL CONSULTING
  • WWW.IWLCONSULTING.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • MAY CAPITAL GROUP
  • WWW.MAYCAPITALGROUP.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • AMOS LIMITED
  • HTTPS://AMOSLIMITED.CO/
  • HTTPS://AM-S.CC/LOGIN
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • DEXLINK
  • REPÈRE DEXLINK
  • REPERE-DEXLINK.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • BLACKROSE FINBITNEX
  • BLACKROSEFINBITNEX.COM
  • BLACKROSE-FINBITNEX.COM
  • BLACKROSEFINBITNEXAI.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • FLANDREXBIT
  • FLANDREXBIT.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • JAVIUS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • GESTIONEUROPECAPITAL.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 

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