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

Page 1022 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/10/2021unauthorised entities
  • GERDO LENINGEN
  • HTTPS://GERDO-LENINGEN.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
09/10/2013unauthorised entities
  • B.H. GLOBAL FRANCE
A warning PDF of date 09/10/2013 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • FINANCIELE VERENIGING
  • HTTPS://FINANCIELE-VERENIGING.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
15/06/2022unauthorised entities
  • UALGO
  • WWW.UALGO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • FINANCES POUR TOUS
  • HTTPS://FINANCES-POURTOUS.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
01/03/2023unauthorised entities
  • THINVEST
  • HTTPS://WWW.THINVEST.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • MEGA MARKETS
  • MEGAMARKETS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • ITORO-CAPITAL / ITOROSTOCKS
  • ITORO-CAPITAL.CO
  • ITORO-CAPITAL.COM
  • ITORO-CAPITAL.NET
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • RXK CAPITAL
  • HTTPS://RXKCAPITAL.COM/
  • WWW.RXKCAPITAL.ORG
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • STOCKS VIEWS
  • STOCKS-VIEWS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 

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