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

Page 1019 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/04/2014unauthorised entities
  • CAPITAL HILL GROUP
A warning PDF of date 23/04/2014 (new window) FSMA (BELGICA) 
01/02/2012unauthorised entities
  • WERNER GROUP INTERNATIONAL
A warning PDF of date 01/02/2012 (new window) FSMA (BELGICA) 
29/07/2020unauthorised entities
  • FIRST PROPERTY (CLON)
  • HTTPS://FIRSTPROPERTY.EU
A warning PDF of date 29/07/2020 (new window) FSMA (BELGICA)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIRST PROPERTY ASSET MANAGEMENT LTD
17/12/2014unauthorised entities
  • UNITED GLOBAL TRADING
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • WHITE-MILLER ASSOCIATES
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • CMTPRO
  • WWW.CMTPRO.COM
A warning PDF of date 10/11/2022 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • SAITO MERGERS & ACQUISITIONS
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • HAWK TRADE
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • GLOBAL STRATEGY CAPITAL MARKETS LTD
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
16/04/2014unauthorised entities
  • BFXOPTION
  • WWW.BFXOPTION.COM
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 

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