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

Page 1145 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • GILVESTY-SERVICE / GILVESTY-SERVICES
  • GILVESTY-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • DE LENING VOOR IEDEREEN GROUP
  • DE-LENING-VOOR-IEDEREEN.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • BSI-CREDIT
  • BSI-CREDT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CAPITAL INFUSION / CAPITAL INFUSION LLC
  • CAPITAL-INFUSION.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • AS-ADMINO
  • ASADMINO.BE
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • BFICI
  • BFICI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CREDITPONT
  • CREDITPONT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • DALAXY SERVICE
  • DALAXYSERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CASHPAY
  • CASH-CREDIT.FR
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CEA CREDITS
  • CEA-CREDITS.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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