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

Page 1180 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • OXI FINANCIEL
  • HTTPS://OXI-FINANCIEL.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • PLUSKREDITE
  • HTTPS://PLUSKREDITE.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • DIRECT KREDIET
  • HTTPS://WWW.DIRECT-KREDIET.COM
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • CASSERT FINANCEMENT
  • HTTPS://CASSERT-FINANCEMENT.FR/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • ALLE FINANCIEN
  • HTTPS://ALLE-FINANCIEN.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • BEST FINANCE GROUP
  • HTTPS://BESTFINANCE-GROUP.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • FSEI-GROEP
  • HTTP://WWW.FSEI-GROEP.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • HITERKREDIT
  • HTTPS://HITERKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • COSEDOO
  • HTTPS://WWW.COSEDOO.EU/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • FINANCE ENTERPRISE
  • HTTPS://FINANCE-ENTERPRISE.COM
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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