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Page 1015 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • BANQUE INVESTISSEMENT
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • UPTOS LTD
  • WWW.UPTOS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
26/01/2022unauthorised entities
  • ALLRIGHT COMPANY
  • BDPM
  • HTTPS://BEST-LENING.COM/
  • CARREFOURDUPRET
  • CEFIPRO
  • HTTPS://WWW.CEFIPRO-KREDIETFINANCIERING.COM/
  • HTTPS://CREDIT-CONSO-CASH.COM/NL
  • EUNO-KREDIET
  • HTTPS://WWW.FIATA-GELD.COM/
  • FINANCIELE HULP
  • HTTP://FINANCIELE-OPLOSSING.COM/
  • FINEV FINANCIAL
  • G-LENEN
  • HTTPS://G-LENEN.NL/
  • HTTPS://WWW.GELD-FINANZ.COM/
  • HALDEREN LENING
  • HTTPS://HOSMYAINVEST.COM/
  • JOY SERVICE
  • HTTPS://KOVACK-FINANCE.COM/
  • MAXI-FINANCIËN
  • HTTPS://MIJN-SNELLE-TEGOED.COM/
  • HTTPS://OPLOSING-FINANCE.COM/
  • HTTPS://PRIVATKREDITERING.COM/
  • HTTPS://SNELKREDIET-FINANCIEN.COM/
  • SNELLE GELD LENING
  • HTTPS://SPAINCOCOMMERCIALBANK.COM/
  • VANDAAG GELDLENING
  • HTTPS://WWW.VITAL-FINANZEN.COM/
  • SNEL KREDIET
  • HTTPS://ALLRIGHT-COMPANY.COM/
  • BEST LENING
  • HTTPS://BPIKREDIET.COM/
  • FINANCIËLE OPLOSSING
  • HTTPS://FINANCIERINGSERVICES.COM/
  • KOVACK FINANCE
  • WWW.MAGDARUPPE.COM
  • MIJN SNELLE TEGOED
  • SPAINCO COMMERCIALBANK
  • HTTPS://ULTIMA-DIENSTEN.COM/
  • VITALFINANZEN
  • HTTPS://888GRIFFINS.COM/
  • FIATA-GELD
  • HTTPS://FINANCIAL-CREDIT-UNION.BE/
  • HTTPS://GLOBAL-FINANCIEN.COM/
  • HOSMYAINVEST
  • HTTPS://ILLIMITY-SERVICEKREDIET.COM/
  • SNEL KREDIET FINANCIEN
  • HTTPS://SNEL-KREDIETEN.COM/
  • HTTPS://BDPM-GROUP-BANK.COM/
  • BPI KREDIET
  • FINANCIAL CREDIT UNION
  • HTTPS://FINANCIELEHULP.COM/
  • FINANCIERING SERVICES
  • ILLIMITY SERVICE KREDIET
  • HTTPS://JOY-SERVICE.COM/
  • MAGDA RUPPE
  • HTTP://SNELSERVICEKREDIET.COM/
  • ULTIMA DIENSTEN
  • EIGHT88 GRIFFINS
  • HTTPS://EUNO-KREDIT.COM/
  • GLOBAL SERVICES AGENCY & FINANCIËN
  • WWW.HALDEREN-LENING.COM
  • PRIVAT-KREDITERING
  • HTTPS://SNEL-KREDIET.COM/
  • SNEL KREDIETEN
  • HTTPS://WWW.CARREFOURDUPRET.COM/
  • CREDIT CONSO CASH
  • HTTPS://FINEV-FINANCIAL.COM/
  • GELD FINANZ
  • HTTPS://MAXI-FINANCIEN.COM/
  • OPLOSING FINANCE
  • HTTPS://VANDAAG-GELDLENING.COM/
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • E TRADE SECURITIES (CLON)
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • FG SOLUTIONS INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • G.M. MARKETING GROUP LIMITED / TRADESOLID / G.M. SOFTWARE SOLUTIONS LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • FINANCIAL SERVICES REGULATORY AUTHORITY OF BELGIUM (FSRAB)
  • WWW.FSRAB.ORG
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • FXSEP / SEP GLOBAL / HEDGE FUNDS LIEGE 2015 / FONDS D´INVESTISSEMENT LIEGE 2015
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/07/2011unauthorised entities
  • MORETTI ASSOCIATES AND LANTAU INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • SYNERGY CAPITALS
  • WWW.SYNERGYCAPITALS.CO.UK
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 

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