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

Page 164 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • NG-BANK / ARIAN FINANCIAL / ALBORG TRADING INC. / KALAHOUSE LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
27/07/2022unauthorised entities
  • HTTPS://MONESPACE-SECU.COM/PORTEFEUILLE.PHP (CLONE)
A warning PDF of date 27/07/2022 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • CONCORD FINANCIAL CONSULT LTD
  • WWW.CONCORDFINANCIALCONSULT.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
20/11/2019unauthorised entities
  • IRICO SA
  • WWW.IRICOSA.COM
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA) 
20/03/2019unauthorised entities
  • FINESCO LIMITED
  • WWW.FINESCO.PRO
A warning PDF of date 20/03/2019 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • EMPAYC FINANCE (CLONE)
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOLISFUNDING
  • WWW.SOLISFUNDING.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUND PLC (CLONE)
  • HTTPS://BROOKFIELDINVESTMENTFUNDSPLC.NET/
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BROOKFIELD INVESTMENT FUNDS (UCITS).

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