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

Page 1031 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • BNC FINANCE
  • HTTP://BNC-FINANCE.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • CERBERUS
  • HTTPS://CERBERUSPLUS.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
01/04/2020Other alerts
  • WIJ ZIJN DE OPLOSSING
  • WWW.WIJ-ZIJN-DE-OPLOSSING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
07/04/2020unauthorised entities
  • BITCOIN-EVOLUTION/BITCOIN-REVOLUTION
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA ESTA RELACIONADA CON LAS PLATAFORMAS ONLINE CFRESERVE, GLOBAL-MARKETS, MASONFORD, FLIXGM, CRYPTOSFS, MGCLOGIC, VIPWAYZONE, KEY-MARKETS, HOPE-AREA E INVESTINGCAPITAL
05/07/2023unauthorised entities
  • LENEN DIRECT / LENEN DIRECT BANK
  • LENENDIRECT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • CK KREDIT
  • HTTPS://WWW.CKKREDIT.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
01/02/2012unauthorised entities
  • WERNER GROUP INTERNATIONAL
A warning PDF of date 01/02/2012 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • LEGAL COMPAGNY
  • LEGAL-COMPAGNY.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • OOREKA INTER
  • OOREKAINTER.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • CLC BANK
  • HTTPS://CLCBANK.ORG/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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