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

Page 1040 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/11/2019unauthorised entities
  • GLOBAL INTERGOLD
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA)OFRECE TAMBIÉN LA INVERSIÓN EN ORO FÍSICO
12/04/2023unauthorised entities
  • KYMCO KREDIET BANK
  • HTTPS://KYMCO-KREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
19/10/2011unauthorised entities
  • EQUITIES MANAGEMENT BUREAU
A warning PDF of date 19/10/2011 (new window) FSMA (BELGICA) 
01/04/2020Other alerts
  • ACCESS CENTRALE BANK
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
05/07/2023unauthorised entities
  • RECORD FINANCE
  • RECORD-FINANCE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
26/10/2011unauthorised entities
  • MB TRANSFERT LTD
A warning PDF of date 26/10/2011 (new window) FSMA (BELGICA) 
19/10/2011unauthorised entities
  • BOWER BEST CONSULTANTS
A warning PDF of date 19/10/2011 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • MIXATELWORT
  • HTTPS://MIXATELWORT.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
20/11/2019unauthorised entities
  • WWW.HELVEA-LTD.COM (OPERANDO COMO HELVEA LTD)
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI BRITÁNICA HELVEA LTD
12/04/2023unauthorised entities
  • LEGAL FINANCE GLOBAL
  • HTTPS://ESAYFINANCE.COM
  • HTTPS://LEGALFINANCEGLOBAL.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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