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

Page 1016 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • TRADERSCHAIN
  • WWW.TRADERSCHAIN.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • PRIMECAPITEC
  • WWW.PRIMECAPITEC.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • SOLID INVEST
  • WWW.SOLIDINVEST.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • QTECK
  • WWW.QTECK.IO
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
13/04/2016Other alerts
  • VARIOS BELGICA
A warning PDF of date 13/04/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
01/06/2022unauthorised entities
  • FINANCIEN KREDIET
  • HTTPS://FINANCIEN-KREDIET.NL/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANC-ED (CLONED FIRM)
  • HTTPS://WWW.FINANCEDKREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GELD SOFORT
  • HTTPS://WWW.GELD-SOFORT.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
07/11/2018unauthorised entities
  • DAIJU COMMODITY MARKETS
  • WWW.DAIJU-CM.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
01/06/2022unauthorised entities
  • GLOBAL KREDITERING
  • HTTPS://GLOBALKREDITERING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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