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

Page 490 out of 513
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • INVESTIRAY
  • HTTPS://INVESTI-RAY.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024unauthorised entities
  • KIMONSAGE
  • HTTPS://KIMONSAGE.IO
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
13/04/2022unauthorised entities
  • EA WORLD FX
  • HTTPS://EAWORLDFX.COM/FRONT/INDEX.HTML
A warning PDF of date 13/04/2022 (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
  • COMMONDIGITAL
  • HTTPS://COMMONDIGITAL.EU
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
  • FOREX SX
  • HTTPS://FOREXSXPRO.COM
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
  • FINA-NOVA
  • HTTPS://FINA-NOVA.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 

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