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

Page 1008 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • GCG INTERNATIONAL
  • WWW.GCGINTERNATIONAL.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • GTX OPTIONS
  • WWW.GTXOPTIONS.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • FDI FUNDS
  • WWW.FDIFUNDS.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • MIZUHO DKB BROKERAGE/SDD INTERNATIONAL
  • WWW.MDBCORPORATE.COM / WWW.SDDINTERNATIONAL.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018unauthorised entities
  • EVANS CHAMBERLAIN
  • WWW.EVANSCHAMBERLAIN.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
06/07/2011unauthorised entities
  • FOREX
A warning PDF of date 06/07/2011 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • DELL LOAN COMPANY
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
27/11/2013unauthorised entities
  • GLOBALEYE
A warning PDF of date 27/11/2013 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • WITLER FINANCE GROUPS
  • WITLERFINANCEGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • LAPORTE HOLDING
  • WWW.LAPORTE-HOLDING.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO

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