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

Page 165 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • PBN CAPITAL (CAPITAL TECH LTD / PBOX LTD)
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/02/2019 (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) 
26/09/2018unauthorised entities
  • YAMAGUCHI LAURENTIAN SECURITIES
  • WWW.YLSINTERNATIONAL.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
26/09/2018unauthorised entities
  • ASAHI MARUSAN MANAGEMENT
  • WWW.AMMSECURITIES.COM
A warning PDF of date 26/09/2018 (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) 
22/06/2011unauthorised entities
  • GUARDIAN INTERNATIONAL LTD.
  • WWW.GUARDIAN-INTER.COM
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • AGARTHA ASSET MANAGEMENT
  • WWW.AGARTHAASSETMANAGEMENT.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
22/06/2011unauthorised entities
  • GUARDIAN CREATIVE TAX PLANNERS
  • WWW.GUARDIAN-INTER.COM
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
29/06/2011unauthorised entities
  • TRAFALGAR INTERNATIONAL
A warning PDF of date 29/06/2011 (new window) FSMA (BELGICA) 
29/06/2011unauthorised entities
  • BVB DEVELOPMENT SA
A warning PDF of date 29/06/2011 (new window) FSMA (BELGICA) 

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