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

Page 1036 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • UNIVERSAL ASSET MANAGEMENT
  • WWW.UNIVERSALASSETMGMT.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • J MCKENZIE / MCKENZIE INTERNATIONAL INVESTMENTS
  • HTTPS://MCKENZIEINTERNATIONALINVESTMENTS.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • GEMASIA INVESTMENTS CORPORATION
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • GREEN SEED CAPITAL AND CDH INVESTMENTS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SNELLE-LENING GROUP
  • SNELLE-LENING.NET
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • EURO ASIA INVEST
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • EXCEL MANAGEMENT
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • TRADERGY
  • WWW.TRADERGY.IO
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • EUROSTANDARTE
  • WWW.EUROSTANDARTE.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • EIRO-GROUP
  • WWW.EIRO-GROUP.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 

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