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

Page 488 out of 505
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATECONNECT.NET
  • HTTPS://IMMEDIATE-CONNECT.APP
  • HTTPS://IMMEDIATECONNECT.AI
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROFESSOR PIPS
  • HTTPS://PROFESSORPIPS.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • OIL (PRO) PROFIT
  • HTTPS://OILPROPROFIT.COM
  • HTTPS://OIL-PROFIT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • QCFINANCES
  • HTTPS://QCFINANCES.IO/
  • SGX DIGITAL
  • HTTP://WWW.SGX.DIGITAL/
  • TPC INVEST
  • HTTPS://TPCINVEST.COM/
  • TRADEAI GROUP
  • HTTPS://TRADEAI-GROUP.COM/
  • HTTPS://PLATFORM.TRADEAI-GROUP.NET/
  • TRADECRYPTOMASTERS
  • HTTPS://WWW.TRADECRYPTOMASTERS.COM/
  • TRADEMAY
  • HTTPS://TRADEMAY.COM/
  • TRADIORA
  • HTTPS://TRADIORA.COM/
  • UXCOINS
  • HTTPS://UXCOINS.IO/
  • HTTPS://WELLSTRADER.COM/
  • XTRADER365
  • HTTPS://WWW.XTRADER365.COM/
  • HTTPS://WWW.ZERTOM.COM/
  • SKYHIGH TRADERS
  • HTTPS://SKYHIGH-TRADERS.COM/
  • WISEWEALTH
  • HTTPS://WISEWEALTH.AI/
  • VIVOHOLDING
  • HTTPS://VIVOHOLDING.IO/
  • ZERTOM
  • WELLS TRADER
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TOP CAPITAL 24 (CLONE)
  • WWW.TOPCAPITAL24.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TOWARDS SOURCE
  • WWW.TOWARDSSOURCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRADERHOUSE
  • WWW.TRADERHOUSE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • SOLTECHX
  • WWW.SOLTECHX.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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