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NAME OF SUPERVISORY AUTHORITY
NAME OF ENTITY
OTHER YEARS

Financial intermediaries

Warning notices

Communiqués sent to the CMVM by foreign supervisory authorities

Date
Supervisory authority
Entity
Format
 

07/06/2017

FSMA - Financial Services and Markets Authority (The Belgium supervisory authority)

"boiler rooms"
Charles van Deursen CTI China Renaissance (CTICR) / XW Technology Hong Kong Limited Toronto Sumitomo Trading International (TST International) Toshikatsu Group Woori Bridgewater Brokerage

PDF

36KB

11/12/2014

FSMA - Financial Services and Markets Authority (The Belgium supervisory authority)

"boiler rooms"

PDF

33KB