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

Page 1033 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • FINREXO
  • WWW.FINEXRO.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • FINVESTING
  • WWW.FINVESTINGS.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • IFCR SERVICES
  • HTTPS://IFCRSERVICES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • COMMERCE WEALTH
  • WWW.COMMERCEWEALTH.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • KREDIET PRESTITO
  • HTTPS://KREDIET-PRESTITO.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LENING ZONDER VOORWAARDE
  • WWW.LENINGZONDERVOORWAARDE.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LENING CLASSIC
  • WWW.LENING-CLASSIC.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • MZAVA FINANCE
  • HTTP://MZAVA-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • MULTI DIENSTEN
  • HTTPS://WWW.MULTI-DIENSTEN.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LEGAL FINANCE GLOBAL
  • WWW.LEGALFINANCEGLOBALL.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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