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

Page 115 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
12/04/2023unauthorised entities
  • KYMCO KREDIET BANK
  • HTTPS://KYMCO-KREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • KREDIT LINE LTD
  • HTTPS://KREDITLINELTD.INFO/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • KASHSPEED
  • HTTPS://WWW.KASHSPEED.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • INFILRUX FINANCIAL
  • HTTPS://INFILRUXFINANCIAL.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • FOURANEXWORK
  • HTTPS://FOURANEXWORK.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • FIANC EMPRUNTS 24
  • HTTPS://FIANCEMPRUNTS24.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • EUROPA FINANZIERUNG
  • HTTP://EUROPAFINANZIERUNG.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • EERST KREDIET
  • HTTPS://EERSTKREDIET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • EARING GROUP LTD
  • WWW.EARINGGROUP-LTD.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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