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

Page 476 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2024unauthorised entities
  • INVESTIRAY
  • HTTPS://INVESTI-RAY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • QWEBANK
  • HTTPS://QWEBANK.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • QUANTUMSTAR
  • HTTPS://QUANTUMSTAR.NET
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • PREMIUM YIELDS
  • HTTPS://PREMIUMYIELDS.COM
  • HTTPS://PREMIUM-YIELDS.COM
  • HTTPS://PREMIUMYIELDS1.COM
  • HTTPS://PYTRADINGMARKET.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • COMMONDIGITAL
  • HTTPS://COMMONDIGITAL.EU
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BINGX
  • HTTPS://BINGX.COM/EN-US/
  • HTTPS://BINGSAUB.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • HTTPS://MT5FINANCE.COM (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • IMMEDIATE2.0 PROAIR
  • HTTPS://IMMEDIATEPROAIR.AI
  • HTTPS://IMMEDIATEPROAIR.CO
  • HTTPS://IMMEDIATE-PROAIR.CO
  • HTTPS://IMMEDIATEPROAIR.COM
  • HTTPS://IMMEDIATETRADEPRO.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • BITGPT
  • HTTPS://BITGPT.APP
  • HTTPS://BIT-GPT.APP
  • HTTPS://BIT-GPT-APP.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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