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

Page 483 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024unauthorised entities
  • KAISER FINANZ
  • HTTPS://KAISERFINANZ.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BKR GELD BEZORGING
  • HTTP://WWW.BKRGELDBEZORGING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ROBINTROV
  • HTTPS://WWW.ROBINTROV.COM/
  • HTTPS://ROBINTROV.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • STECAPITAL
  • HTTPS://STECAPITAL.CC/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • TIPO-GROUP.COM
  • TRADING-WAVE
  • HTTPS://CLIENTZONE.TRADING-WAVE.COM/FR/LOGIN
  • HTTPS://TRADING-WAVE.COM/
  • TRADING-WAVES TIPO GROUP
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • SWISSCOINCO
  • HTTPS://SWISSCOINCO.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BEDRIJF FINANCIAL
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • OXTRADES
  • HTTPS://OXTRADES.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • PROFIT GAINER
  • WWW.PROFIT-GAINER.COM
  • WWW.PROFIT-GNR.COM
  • WWW.FINKANSO.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • PRIMEBANQUE
  • HTTPS://PRIMEBANQUE.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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