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

Page 1014 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • SOCIALEGROUPS
  • HTTPS://SOCIALEGROUPS.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • HOLVOET FINANCIËN
  • HTTPS://HOLVOETFINANCIEN.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • KREDIT SNEL
  • HTTPS://KREDITSNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • BAD INTERINVESTMENTCOMPANIES
  • HTTPS://BADINTERINVESTMENTCOMPANIES.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • OPLOSSINGEN VOOR FINANCIËLE PROBLEMEN
  • HTTPS://OPLOSSINGVOOR-FP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
19/10/2022unauthorised entities
  • ADAGIO ACCOUNTANTS
  • WWW.ADAGIO-CA.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • GLOBAL INCOME TRADE
  • WWW.GLOBALINCOMETRADE.NET
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • MARKET ON US
  • WWW.MARKETONUS.CO.UK
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • MARKETWAVES PRO
  • HTTPS://MARKETWAVESPRO.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • COMMONWEALTH FINANCIAL SERVICES
  • HTTPS://COMMONWEALTHFINANCES.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 

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