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

Page 1010 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • STOCK BINARY (CLON) / STB
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FAST FINANCIAL BANK
  • HTTPS://WWW.FASTFINANCIALBNK.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
07/11/2018unauthorised entities
  • HANA SHIZOKUA TRADING
  • WWW.HSTMANAGEMENT.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
25/05/2016unauthorised entities
  • GERARD & ALTERMAN (CLON)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/05/2016unauthorised entities
  • ASIA PACIFIC BROKERAGE SERVICES LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
22/06/2011unauthorised entities
  • ADAPTIS GROUP - INSURANCE BROKER & FINANCE SPRL
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
22/06/2011unauthorised entities
  • GUARDIAN INTERNATIONAL LTD.
  • WWW.GUARDIAN-INTER.COM
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
22/06/2011unauthorised entities
  • GUARDIAN CREATIVE TAX PLANNERS
  • WWW.GUARDIAN-INTER.COM
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
  • WWW.REVOLT-FINANCE.COM
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • GEMINI ACQUISITIONS AND ESCROW SERVICE GROUP
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 

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