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

Page 182 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • FNP DIENSTEN
  • WWW.FNP-DIENSTEN.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • KREDIET S.A.
  • WWW.KREDIETSA.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
30/09/2020Other alerts
  • FUNDS RECOVERY LTD (CLON)
  • WWW.FUNDS-RECOVERY.COM
  • LEWIS & WRIGHT ADVOCATES
  • WWW.LEWISWRIGHTADVOCATES.COM
  • MAIN TRADING CENTER / MTC INSTITUTE
  • LCT CAPITAL, LLC (CLON)
  • WWW.LCTCAPITALLLC.COM
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
11/11/2020unauthorised entities
  • DRINGENDE LENING
  • WWW.DRINGENDELENING.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • EASY LOANS / ALLINONE LOANS
  • WWW.ALLINONE-LOANS.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • MILECLJK BANK
  • WWW.MILECLJK.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • UPTRADE
  • WWW.UPTRADEMARKET.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • SUNTON CAPITAL
  • WWW.SUNTONFX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • ORBITGTM
  • WWW.ORBITGT-M.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • SOTAFIN
  • WWW.SOTAFIN.ONLINE / WWW.SOTAFIN.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 

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