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

Page 1036 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • BFICI
  • BFICI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
22/06/2011unauthorised entities
  • GUARDIAN INTERNATIONAL LTD.
  • WWW.GUARDIAN-INTER.COM
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • GEMINI ACQUISITIONS AND ESCROW SERVICE GROUP
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • SOLAR COURTAGE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ISLAND FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT (OR FUJI CREDIT J-LLC)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • PRIMENOX
  • HTTPS://PRIMENOX.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • SERENITEIT SERVICE
  • HTTPS://SERENITEIT-SERVICE.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
25/05/2016unauthorised entities
  • EARNEST & MEDWELL INTERNATIONAL
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 

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