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

Page 185 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2016unauthorised entities
  • ISLAND FINANCE
A warning PDF of date 25/05/2016 (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) 
25/05/2016unauthorised entities
  • GEMINI ACQUISITIONS AND ESCROW SERVICE GROUP
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • SMARTCAPITALE.FR
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
25/05/2016unauthorised entities
  • ALFA ONE CORPORATION, THE SOUTHWOOD GROUP AND MICRON ASSOCIATES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TI-GI
  • WWW.TI-GI.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SOLIDCAPITAL
  • WWW.SOLIDACAPITAL.IO
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • PRÊTEUR GARDE
  • WWW.PRETEUR-GARDE.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • APEX EQUITIES, SOUTH-EAST ASIA TRADERS AND SOUTH-EAST ASIA REGISTRAR
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 

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