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	CREDIT EXPRESS HTTPS://CREDIT-EXPRESS.NET		FSMA (BELGICA)
12/04/2023	unauthorised entities	CRÉDIT BELGE HTTPS://CREDITBELGE.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	CLC BANK HTTPS://CLCBANK.ORG/		FSMA (BELGICA)
12/04/2023	unauthorised entities	CK KREDIT HTTPS://WWW.CKKREDIT.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	CERBERUS HTTPS://CERBERUSPLUS.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	BNC FINANCE HTTP://BNC-FINANCE.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	AKOUE HTTPS://WWW.AKOUE.EU/		FSMA (BELGICA)
12/04/2023	unauthorised entities	ADELAN FINANCES HTTPS://ADELANFINANCES.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	WAY TO FINANCE WWW.WAYTOFINANCE.CO.UK/ABUT_US.HTML		HCMC (GRECIA)
12/04/2023	unauthorised entities	PLATINUM ASSET MANAGEMENT (LUXEMBOURG) HTTPS://PLATINUM-AM-LU.COM/		CSSF (LUXEMBURGO)