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

Page 1013 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • RABO HELP
  • HTTPS://RABO-HELP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • LENINGGROEP
  • HTTPS://QREDITSZONE.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • PRESTIGE FINANCIAL
  • HTTPS://PRESTIGEFINANCIAL-BEHEER.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • FLEXO LIMITED
  • HTTPS://FLEXOMARKETASIA.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • EXPRESSFXONLINE LTD
  • HTTPS://EXPRESSFXONLINE.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FIRSTEUROS BELGIË
  • HTTPS://FIRSTEUROS-BELGIE.BE/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • FXCRYPTLAND
  • WWW.FXCRYPTLAND.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FORBES-INCOME.COM
  • WWW.FORBES-INCOME.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FX-CRYPTOMINERS.COM
  • WWW.FX-CRYPTOMINERS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • VIM WAHEL
  • HTTPS://VIMWAHEL.COM/NL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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