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

Page 1011 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT (OR FUJI CREDIT J-LLC)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • SOLAR COURTAGE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ISLAND FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • CMARKETSGROUP
  • WWW.CMARKETSGROUP.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • SNEL KREDIET
  • WWW.SNELKREDIET.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
30/09/2020unauthorised entities
  • INNERBROKERS
  • WWW.INNERBROKERS.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
29/06/2011unauthorised entities
  • TRAFALGAR INTERNATIONAL
A warning PDF of date 29/06/2011 (new window) FSMA (BELGICA) 
29/06/2011unauthorised entities
  • BVB DEVELOPMENT SA
A warning PDF of date 29/06/2011 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • BIGFX
  • WWW.BIGFX.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 

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