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Page 194 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • SERENITEIT SERVICE
  • HTTPS://SERENITEIT-SERVICE.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
08/09/2021unauthorised entities
  • SNEL KAPITAAL
  • HTTPS://SNELKAPITAAL.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
08/09/2021unauthorised entities
  • SOBRIMOGELD
  • HTTPS://SOBRIMOGELD.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
23/02/2022unauthorised entities
  • ALPES TRADING
  • WWW.ALPES-TRADING.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • LITTINVEST
  • HTTPS://WWW.LITTINVEST.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • OMCMARKETS
  • HTTPS://WWW.OMCMARKETS.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • HOPE AREA
  • HTTPS://WWW.HOPE-AREA.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • ALLIED INDICES INTERNATIONAL
  • WWW.ALLIEDINDICESINTERNATIONAL.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
12/06/2019unauthorised entities
  • WWW.MOLINEAUX-INVESTMENT.COM
A warning PDF of date 12/06/2019 (new window) FSMA (BELGICA)NO CONFUNDIR CON MOLINEAUX INVESTMENT SERVICES LLP DEBIDAMENTE REGISTRADA EN LA FSMA
05/06/2019Other alerts
  • WWW.CABINETCONSEILDEXPERT.COM
  • WWW.GRANDSCRUS-EUROPE.COM
  • WWW.LGC-WINE.COM
  • WWW.PFM.CABINETCONSEILDEXPERT.COM
  • WWW.PLACE-AUX-VINS.COM
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA)OFRECIMIENTO DE PRODUCTOS VINICOLAS.

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