Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
08/09/2021	unauthorised entities	DIAMOND GROUPE HTTP://WWW.DIAMONDGROUPE.COM/		FSMA (BELGICA)	LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
22/02/2012	unauthorised entities	BELGIAN COMMODITIES AND FUTURES EXCHANGE WWW.BELGIANFSA.ORG WWW.BCFEX.COM GOLDWATER GLOBAL MANAGEMENT BELGIAN FINANCIAL SERVICES AGENCY		FSMA (BELGICA)	NO ES NINGÚN MERCADO DE VALORES BELGA.
22/02/2012	unauthorised entities	LAKEPOINTE CAPITAL ADVISORS BROWELL LIMITED IRS CLEARING CONSULTANCY		FSMA (BELGICA)
23/11/2011	unauthorised entities	UFX BANK		FSMA (BELGICA)
05/07/2023	unauthorised entities	PERFECTE KREDIET PERFECTEKREDIET.NL		FSMA (BELGICA)
22/02/2012	unauthorised entities	BELGIAN FINANCIAL SERVICES AGENCY BELGIAN COMMODITIES AND FUTURES EXCHANGE WWW.BELGIANFSA.ORG WWW.BCFEX.COM GOLDWATER GLOBAL MANAGEMENT		FSMA (BELGICA)	NO ES NINGUNA AUTORIDAD SUPERVISORA BELGA.
14/12/2011	unauthorised entities	LONGWOOD TRADING WWW.LONGWOOD-TRADING.COM		FSMA (BELGICA)
11/12/2019	unauthorised entities	UNIQUE GLOBAL INVESTMENT HTTPS://UGI.DIRECT (AHORA INACTIVA)		FSMA (BELGICA)
14/12/2011	unauthorised entities	PROVIDEO FINANCIAL		FSMA (BELGICA)
11/12/2019	unauthorised entities	BLUE HILL CAPITALS		FSMA (BELGICA)