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

Page 1023 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • STB MARKETS
  • STBMARKETS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • WILTON OPTION
  • WILTONOPTION.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • BANK KREDIET ONLINE
  • HTTPS://BANKKREDIETONLINE.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
24/06/2020unauthorised entities
  • TAN ALLEN PIGUET ASSET MANAGEMENT
  • HTTPS://WWW.TAPAM.COM/
A warning PDF of date 24/06/2020 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • XPOKEN
  • XPOKEN.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
24/06/2020unauthorised entities
  • TAKAHASHI AND PARTNERS
  • HTTPS://TAKAHASHIPARTNERS.COM/
A warning PDF of date 24/06/2020 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • CREDO CREDIT
  • HTTPS://WWW.CREDO-CREDIT.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
  • ULIAN PRO
  • ULIANPRO.SITE
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • FIA SERV
  • HTTPS://FIA-SERVICES.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
16/10/2013unauthorised entities
  • IP INTERNATIONAL SERVICE
  • TRADING CORPORATION
  • BANQ OF BROKER
  • IKKOTRADER
  • TRADER369
  • AJ BROWDER CAPITAL
  • WWW.BANQOFBROKER.COM
  • WWW.IKKOTRADER.COM
  • WWW.AJBROWDERCAPITAL.COM
A warning PDF of date 16/10/2013 (new window) FSMA (BELGICA) 

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