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

Page 167 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • OPTION500 / OPTION SOLUTION GROUP LIMITED / OPTION SOLUTION ONLINE LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
25/11/2020Other alerts
  • BITCOIN ERA
  • WWW.BITCOINERA.COM / WWW.BITCOINERA.APP
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
01/06/2022unauthorised entities
  • SOFINA INVEST GROUPE
  • HTTPS://SOFINA-INVEST-GROUPE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • SYNERGY CAPITALS
  • WWW.SYNERGYCAPITALS.CO.UK
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • TRADERSCHAIN
  • WWW.TRADERSCHAIN.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • IDEALUS KREDIET BANK
  • HTTPS://IDEALUS-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GROUPE ASUX
  • HTTPS://WWW.GROUPE-ASUX.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • HOEK FINANCIEN
  • WWW.HOEKFINANCIEN.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • IFCR SERVICES
  • HTTPS://IFCRSERVICES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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