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

Page 1030 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020Other alerts
  • VARIOS FSMA
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS CON ESTRUCTURA PIRAMIDAL.
30/09/2020unauthorised entities
  • THE HELPERS (CLON)
  • WWW.THEHELPERS.BE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SERVICE MEER
  • WWW.SERVICE-MEER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • OZON F CORPORATION
  • WWW.OZONFCORPORATION.BOND
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
26/10/2011unauthorised entities
  • MB TRANSFERT LTD
A warning PDF of date 26/10/2011 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • PEGASUS INVEST
  • WWW.PEGASUS-INVEST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • BLUE HILL CAPITALS
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • UNIQUE GLOBAL INVESTMENT
  • HTTPS://UGI.DIRECT (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • LEXTIN CAPITAL/GREEN WIRE CAPITAL
  • WWW.LEXTINCAPITAL.COM (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • OITA SUMITOMO CORPORATE
  • HTTPS://WWW.OSCINTERNATIONAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 

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