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

Page 1078 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • FINETERO
  • WWW.FINETERO.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
16/11/2011unauthorised entities
  • BERG COMMODITIES
A warning PDF of date 16/11/2011 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GLOBAL TRADING26
  • WWW.GLOBALTRADING26.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • GENESIS11
  • WWW.GENESIS11.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • EFIN LENING
  • HTTPS://EFIN-LENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • GLOBALE-INVEST
  • WWW.GLOBALE-INVEST.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • GLE MARKETS
  • GLEMARKETS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • LIBRAPROS
  • HTTPS://WWW.LIBRAPROS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • GROW DEPOSITS
  • TRADE.GROWDEPOSITS.NET
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • UNITED GLOBAL TRADING
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 

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