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

Page 1034 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
30/07/2014unauthorised entities
  • RIDGEWOOD SECURITIES
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
30/07/2014unauthorised entities
  • META CAPITAL PARTNERS LTD
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
30/07/2014unauthorised entities
  • SIGMA CAPITAL ADVISORS
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • EERST KREDIET
  • HTTPS://EERSTKREDIET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • EUROPA FINANZIERUNG
  • HTTP://EUROPAFINANZIERUNG.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • EARING GROUP LTD
  • WWW.EARINGGROUP-LTD.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • CREDIT EXPRESS
  • HTTPS://CREDIT-EXPRESS.NET
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • SBAV GROUP
  • HTTPS://WWW.SBAVGROUP.COM
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.