Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
12/04/2023	unauthorised entities	VOLKREDIET HTTPS://VOLKREDIET.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	SOKREDINET HTTPS://SOKREDITNET.COM		FSMA (BELGICA)
12/04/2023	unauthorised entities	SNELLE-LENEN HTTPS://SNELLE-LENEN.NL		FSMA (BELGICA)
12/04/2023	unauthorised entities	SNEL LENEN HTTPS://SNEL-LENEN.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	ROALIX-FINANCE HTTPS://ROALIX-FINANCE.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	RABO KREDIET HTTPS://RABO-KREDIET.COM		FSMA (BELGICA)
12/04/2023	unauthorised entities	PRO-LENING HTTP://PRO-LENING.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	OPUNILO FINANCIAL HTTPS://WWW.OPUNILO.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	MY FINANCIAL GROUP HTTPS://MY-FINANCIALGROUP.COM		FSMA (BELGICA)
12/04/2023	unauthorised entities	MIXATELWORT HTTPS://MIXATELWORT.COM/		FSMA (BELGICA)