Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
20/04/2016	unauthorised entities	E TRADE SECURITIES (CLON)		FSMA (BELGICA)
20/04/2016	unauthorised entities	FXSEP / SEP GLOBAL / HEDGE FUNDS LIEGE 2015 / FONDS D´INVESTISSEMENT LIEGE 2015		FSMA (BELGICA)
27/07/2022	unauthorised entities	VARIOS BÉLGICA (CLONE)		FSMA (BELGICA)	LA FSMA HA DETECTADO ESTAFADORES QUE USABAN DE MANERA FRAUDULENTA NOMBRES DE ENTIDADES BANCARIAS, ENTRE LOS QUE SE ENCUENTRAN NATWEST, ING-DIBA, TSB BANK, ULSTER BANK Y BANCA MARCH. LA FSMA ADVIERTE ADEMÁS QUE LOS ESTAFADORES HAN PODIDO USAR DE MANERA FRAUDULENTE EL NOMBRE DE OTRAS ENTIDADES BANCARIAS
01/06/2022	unauthorised entities	NOFICO BANK HTTP://WWW.NOFICOGROUP.ORG/		FSMA (BELGICA)
01/06/2022	unauthorised entities	KREDINEL HTTPS://WWW.KREDINEL.COM/		FSMA (BELGICA)
11/12/2019	unauthorised entities	UNIQUE GLOBAL INVESTMENT HTTPS://UGI.DIRECT (AHORA INACTIVA)		FSMA (BELGICA)
11/12/2019	unauthorised entities	BLUE HILL CAPITALS		FSMA (BELGICA)
01/06/2022	unauthorised entities	ERANFINANCE HTTPS://ROYAL-ERANFINANCE.COM/		FSMA (BELGICA)
01/06/2022	unauthorised entities	KATEL FINANCE HTTPS://KATEL-FINANCE.COM		FSMA (BELGICA)
01/06/2022	unauthorised entities	KREDIET PRESTITO HTTPS://KREDIET-PRESTITO.COM/		FSMA (BELGICA)