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

Page 175 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/05/2021unauthorised entities
  • BRUCKHAUS QUIST
  • WWW.BRUCKHAUS-QUIST.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • CRYSTAL INTERFINANCE
  • WWW.CRYSTAL-INTERFINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • ACCEA FINANCE
  • WWW.ACCEFINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • WINNGROUP
  • WWW.WINNGROUPLTD.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • ATLESS FINANCE
  • WWW.ATLESS-FINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TOWARDS SOURCE
  • WWW.TOWARDSSOURCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
05/05/2021unauthorised entities
  • DALTIUM
  • WWW.DALTIUM.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • KUVERA GLOBAL LLC (KUVERA)
  • WWW.KUVERAGLOBAL.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • OPTION FINANCIALE
  • WWW.OPTION-FINANCIALE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 

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