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Page 504 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2026unauthorised entities
  • EHA MARKETS
  • EHAMARKETS.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • AVENTOR PARTNERS
  • AVENTORPARTNERS.COM
  • PLATFORM.AVENTORPARTNERS.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • X TRADE GROK 9.1 NOVA
  • XTRADEGROK91-NOVA.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • VÉNITANCE
  • VENITANCE.COM
  • VENITANCE-AI.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • 222-TRADE
  • 222-T.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • ARKO GROUP
  • ARKO-GROUP.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • ALIVIO FINANCES
  • ALIVIOFINANCES.COM
  • PLATFORM.ALIVIOFINANCES.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
06/05/2026Other alerts
  • ORANGE CAT ENERGY TECHNOLOGY CO. LTD
A warning PDF of date 06/05/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE ORANGE CAT ENERGY TECHNOLOGY CO. LTD., ESTÁ OFRECIENDO INVERSIONES DE CAPITAL AL PÚBLICO EN SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
06/05/2026unauthorised entities
  • NOBLE ASSET MANAGEMENT
  • HTTPS://WWW.NAMJAPAN.COM
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026Other alerts
  • AFRIKA EMISSIONS 7 UG
A warning PDF of date 06/05/2026 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A AFRIKA EMISSIONS 7 UG OFRECER PRÉSTAMOS SUBORDINADOS AL PÚBLICO

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