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

Page 1012 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2016unauthorised entities
  • MITSUI CREDIT GLOBAL (OR MITSUI CREDITS)
  • MING FU (HK) INDUSTRIAL LIMITED
  • BAUWAY TECHNOLOGY LIMITED
  • FRANKLIN TRANSFER SERVICES
  • RESONA CORPORATE PARTNERS
  • EKL INTERNATIONAL CO. LIMITED
  • HADID RAVAN CO. LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • HOOVER BRIGHT INDEPENDENT FINANCE ADVISOR AND CC MANUEL TRADING
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • NIPPON HOLDINGS (OR NIPPON CAPITAL ASSET MANAGEMENT)
  • ABLE CENTURY LIMITED
  • FRANKLIN TRANSFER SERVICES
  • GLORY JET LIMITED
  • OSAKA FINANCIAL
A warning PDF of date 25/05/2016 (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
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
17/03/2021unauthorised entities
  • BINVESTING
  • WWW.BINVESTING.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • 4TFX
  • WWW.4TFX.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • MOTTOFX
  • WWW.MOTTOFX.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • BRIGHT FINANCE
  • WWW.BRIGHTFINANCE.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • MARKETS PILOT
  • WWW.MARKETSPILOT.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 

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