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

Page 170 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • CAPITALCOURTAGE / EICH INVEST LTD / 10 SPHERES MEDIA LTD / FIRST CONSULTING SCS
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • 365CAPITALMARKETS
  • WWW.365CAPITALMARKETS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
20/11/2019unauthorised entities
  • WWW.HELVEA-LTD.COM (OPERANDO COMO HELVEA LTD)
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI BRITÁNICA HELVEA LTD
01/06/2022unauthorised entities
  • PERSOONLIJK KREDIET
  • HTTPS://LENINGEN-BE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • CREST VIEW INTERNATIONAL
  • HTTPS://WWW.CRESTVIEWCAPITAL.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • BANQUE INVESTISSEMENT
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • CEDIE
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • RACHWIN
  • WWW.RACHWIN.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • REXWIN FINANCIAL
  • HTTP://REXWIN-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SGL INVESTEERDER
  • WWW.SGL-INVESTEERDER.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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