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Page 118 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • BELENUS FINANCE (CLONE)
  • WWW.BEFINANCE.ZD.FR (CLONE)
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LA IDENTIDAD DE LA COMPAÑÍA LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BELENUS FINANCE S.A
22/06/2016unauthorised entities
  • BELFOR CAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/02/2012unauthorised entities
  • BELGIAN COMMODITIES AND FUTURES EXCHANGE
  • WWW.BCFEX.COM
  • WWW.BELGIANFSA.ORG
  • GOLDWATER GLOBAL MANAGEMENT
  • BELGIAN FINANCIAL SERVICES AGENCY
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGÚN MERCADO DE VALORES BELGA.
22/02/2012unauthorised entities
  • BELGIAN FINANCIAL SERVICES AGENCY
  • GOLDWATER GLOBAL MANAGEMENT
  • WWW.BELGIANFSA.ORG
  • WWW.BCFEX.COM
  • BELGIAN COMMODITIES AND FUTURES EXCHANGE
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGUNA AUTORIDAD SUPERVISORA BELGA.
29/09/2010unauthorised entities
  • BELGIUM FINANCIAL GROUP
A warning PDF of date 29/09/2010 (new window) CBFA (BELGICA) 
03/02/2021unauthorised entities
  • BELGIUS CAPITAL
  • WWW.BELGIUS.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
27/07/2011unauthorised entities
  • BELGRAVE CAPITAL MANAGEMENT (BEL)
A warning PDF of date 27/07/2011 (new window) FSA (REINO UNIDO) 
28/09/2005unauthorised entities
  • BELL INTERNATIONAL ASSET MANAGEMENT
A warning PDF of date 28/09/2005 (new window) FSA (REINO UNIDO) 
20/04/2005unauthorised entities
  • BELL INTERNATIONAL ASSET MANAGEMENT
  • WWW.BELLINTERNATIONALAM.COM
A warning PDF of date 20/04/2005 (new window) SFSA (SUECIA) 
26/10/2022unauthorised entities
  • BELLECOUR CAPITAL (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD LEGÍTAMENTE REGISTRADA EN LUXEMBURGO DE IDÉNTICA DENOMINACIÓN “BELLECOUR CAPITAL”.

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