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Page 474 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • GEMINIX
  • HTTPS://GEMINIX.APP
  • HTTPS://GEMINIX.TRADE
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FUSIONLOTS
  • HTTPS://FUSIONLOTS.COM
  • HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FOREX SX
  • HTTPS://FOREXSXPRO.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
  • INSIDE THE FUND
  • HTTPS://INSIDETHEFUND.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • GLOBAL PRIME TREASURY PTE. LTD
  • HTTPS://GLOBALPRIMETREASURY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FINA-NOVA
  • HTTPS://FINA-NOVA.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FINANCE WISE GLOBAL SECURITIES PTY LTD
  • HTTPS://WISEGLOBAL.INFO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • DAX40
  • HTTPS://DAX40TRADE.ONLINE
  • HTTPS://USER.DAX40TRADE.LTD/LOGIN
  • HTTPS://WT.DAX40TRADE.INFO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • FORE XF
  • HTTPS://FOREXF.CC
  • HTTPS://BDSU-FX.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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