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

Page 1017 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • LIQUIDSPRO
  • WWW.LIQUIDSPRO.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
30/01/2019Other alerts
  • VARIOS BELGICA
A warning PDF of date 30/01/2019 (new window) FSMA (BELGICA)ADVIERTE DE EMPRESAS QUE OPERAN DE MANERA FRAUDULENTA HACIENDOSE PASAR POR ENTIDADES REGISTRADAS (CLON) O CON AUTORIZACIÓN DE LOS REGULADORES, Y OFRECE CONSEJOS PARA PREVENIR ESTOS CASOS.
16/04/2014unauthorised entities
  • TJB TRADING
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • MULTI DIENSTEN
  • HTTPS://WWW.MULTI-DIENSTEN.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • PRÊTEUR GARDE
  • WWW.PRETEUR-GARDE.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
26/11/2014unauthorised entities
  • ASSETS CREDIT UNION
A warning PDF of date 26/11/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • BURTON FINANCIAL PLANNERS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • GEMASIA INVESTMENTS CORPORATION
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • GREEN SEED CAPITAL AND CDH INVESTMENTS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • EXCEL MANAGEMENT
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 

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