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Page 176 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/09/2018unauthorised entities
  • GOPROFINANCE
  • WWW.GOPROFINANCE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • SOLTECHX
  • WWW.SOLTECHX.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPLEUROPE
  • WWW.LPLEUROPE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPL INVEST
  • WWW.LPLINVEST.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ORIONTERO
  • WWW.ORIONTERO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • BANK KREDIET ONLINE
  • HTTPS://BANKKREDIETONLINE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • ATLANTIX KREDIET
  • HTTPS://WWW.ATLANTIX-KREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • ATLANTIX - KREDIET
  • HTTPS://WWW.ATLANTIXKREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • FIA SERV
  • HTTPS://FIA-SERVICES.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • EMIE-KREDIT-FINANCE
  • HTTPS://EMIE-KREDIT-FINANCE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES

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