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

Page 1048 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/08/2013unauthorised entities
  • DENKO GROUP
  • TALBOT REESE
  • DAVIS MAYER GROUP
  • PARKER & BOYD
  • WILTSHIRE CAPITAL
A warning PDF of date 14/08/2013 (new window) FSMA (BELGICA) 
22/06/2016unauthorised entities
  • ATHOS INTERNATIONAL MANAGEMENT SPRL
  • EAGLE CREST UNDERWRITER
  • EAGLE CREST INSURANCE
A warning PDF of date 22/06/2016 (new window) FSMA (BELGICA) 
14/04/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO, MEDIANTE CORREO ELECTRÓNICO, LA IDENTIDAD DE ROYAL BANK OF SCOTLAND, BANCO SANTANDER TOTTA, NEO26 Y FIRST-DIRECT / HSBC, ENTRE OTRAS.
09/02/2022unauthorised entities
  • LIQUIDSPRO
  • WWW.LIQUIDSPRO.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • VIPWAYZONE
  • HTTP://WWW.VIPWAYZONE.COM/
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
14/11/2012unauthorised entities
  • MAC INSURANCE LIMITED
A warning PDF of date 14/11/2012 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • LITE GAP
  • WWW.LITEGAP.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • GROUPE 2CM FINANCE
  • WWW.GROUPE2CM.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • KARDON CAPITAL
  • WWW.KARDONCAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPLEUROPE
  • WWW.LPLEUROPE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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