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Page 495 out of 513
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/03/2024unauthorised entities
  • IBPLATFORM
  • HTTP://IBPLATFORM.TECH/
  • HTTP://IBPLATFORM.INFO/
  • INTRAFUND
  • HTTPS://WWW.INTRAFUND.COM/
  • HTTPS://WWW.INTRAFUND2.COM/
  • IXXEN
  • HTTPS://IXXEN.COM/
  • HTTPS://JBYCAPITAL.NET
  • JSS INVESTMENTS
  • HTTPS://WWW.JSS-INVESTMENT.COM/
  • LTD CAPITAL
  • HTTPS://WWW.LTD-CAPITAL.COM
  • HTTPS://WWW.LTDCAPITAL.COM
  • HTTPS://WWW.LTDCAPITAL1.COM/
  • MARKET2CAP
  • HTTPS://MARKET2CAP.COM/
  • HTTPS://MRK2CAP.COM
  • MERRIX (CLONED)
  • HTTPS://MERRIX.PRO/ (CLONED)
  • HTTP://MOBATRADE.COM/
  • HTTPS://WWW.MOBATRADE.CO/
  • NARISTECH
  • HTTPS://NARISTECH.COM/
  • ONEWIEX
  • HTTPS://ONEWIEX.COM/
  • HTTPS://PARALLELINVESTMENT.IO/
  • PRIMEFINANX
  • HTTPS://PRIMFINANX-FLOW.COM/
  • NFG FINANCE
  • HTTPS://WWW.NFGFINANCE.COM/
  • JBY CAPITAL
  • PARALLEL INVESTMENT
  • HTTPS://JBYCAPITAL.COM/
  • MOBATRADE
A warning PDF of date 20/03/2024 (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) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
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) 
15/06/2022unauthorised entities
  • X-TRADEBROKERS
  • WWW.X-TRADEBROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TI-GI
  • WWW.TI-GI.COM
A warning PDF of date 15/06/2022 (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) 

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