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

Page 187 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • INNERBROKERS
  • WWW.INNERBROKERS.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • FOXANE
  • WWW.FOXANE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • INVCENTER
  • WWW.INVCENTER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • INTROTRADE
  • WWW.INTROTRADE.PRO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • GERARD & ALTERMAN (CLON)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/05/2016unauthorised entities
  • HOOVER BRIGHT INDEPENDENT FINANCE ADVISOR AND CC MANUEL TRADING
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • SOLAR COURTAGE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ASIA PACIFIC BROKERAGE SERVICES LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • MITSUI CREDIT GLOBAL (OR MITSUI CREDITS)
  • RESONA CORPORATE PARTNERS
  • FRANKLIN TRANSFER SERVICES
  • MING FU (HK) INDUSTRIAL LIMITED
  • EKL INTERNATIONAL CO. LIMITED
  • HADID RAVAN CO. LIMITED
  • BAUWAY TECHNOLOGY LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • KARDON CAPITAL
  • WWW.KARDONCAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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