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

Page 501 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2026unauthorised entities
  • GRAND GATE AGENCY
  • GRANDGATEAGENCY.NET
  • GRANDGATEAGENCY.CO
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • NOWWETRADE
  • NOWWETRADE.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • SYBBEX LIMITED
  • SYBBEX.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • SWISSQUOTE (CLONE)
  • SWISSQUOTE-ES.COM (CLONE)
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • THEGAINFORGE
  • THEGAINFORGE.COM
  • TRADING.THEGAINFORGE.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • YUREPLEX
  • WEBTRADER.REVOLNYS-MUMBTYX.COM
  • YUREPLEX.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • VOLIA INVEST AG
  • VOLIAINVEST-AG.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • SUISSE EQUITY
  • SUISSEEQUITY.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • PROMORION GROUP
  • PRO-MORION.NET
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • PLUSTRADE
  • PLUSTRADE.IO
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 

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