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Page 1021 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • COMMERCE WEALTH
  • WWW.COMMERCEWEALTH.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • FINREXO
  • WWW.FINEXRO.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • SNELLE-LENING GROUP.COM
  • HTTPS://SNELLE-LENINGGROUP.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • UNION CREDIT
  • HTTPS://UNION-CREDIT-SERVICE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/05/2021unauthorised entities
  • CINDA SECURITIES
  • WWW.CINDA-SECURITIES.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • ANTARIGROUP
  • WWW.ANTARIGROUP.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • ACCEPTRADE
  • WWW.ACCEPTRADE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CFD ADVANCED
  • WWW.CFDADVANCED.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SELFKINGS
  • WWW.SELLFKINGS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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