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

Page 472 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • VOLKREDIET
  • HTTPS://VOLKREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • XYZTRADE
  • XYZTRADE.IO
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • UFUNDED
  • UFUNDED.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
03/09/2025Other alerts
  • GL MARKETS
  • HTTP://GLMARKETS.IO/
A warning PDF of date 03/09/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE RECOVERY ROOMS. ALGUNAS DE LAS ENTIDADES ADVERTIDAS TOMAN LOS NOMBRES DE ENTIDADES CONOCIDAS PARA ENGAÑAR EL PÚBLICO
03/09/2025Other alerts
  • CYBER JUSTICE
  • HTTPS://JUSTICE-CYBERGUARD.COM/
A warning PDF of date 03/09/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE RECOVERY ROOMS. ALGUNAS DE LAS ENTIDADES ADVERTIDAS TOMAN LOS NOMBRES DE ENTIDADES CONOCIDAS PARA ENGAÑAR EL PÚBLICO
07/06/2023unauthorised entities
  • INVEST EHUB
  • HTTPS://INVEST-EHUB.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • IP-T.TRADE
  • HTTPS://IP-T.TRADE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INTELLIGENCE PRIME CAPITAL
  • HTTP://WWW.INTELLIGENCEPRIMECAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • INVEST DOMINATE GROUP
  • HTTPS://INVEST-DG.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • KELLER FINANCE
  • HTTPS://WWW.KELLERFIN.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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