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

Page 201 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2019unauthorised entities
  • STRUCTURED STRATEGIC CAPITAL
  • HTTP://STRUCTUREDSTRATEGICCAPITAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • BLUE HILL CAPITALS
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • LEXTIN CAPITAL/GREEN WIRE CAPITAL
  • WWW.LEXTINCAPITAL.COM (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • MORGAN COWEN CAPITAL MARKETS
  • HTTP://WWW.MORGAN-COWEN.COM
A warning PDF of date 11/12/2019 (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) 
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BEFLIX
  • WWW.BEFLIX.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BLUE LEXUS
  • WWW.BLUELEXUS.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • MC-EXPRESS
  • WWW.MCE-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA)ENTIDAD VINCULADA CON LOAN SYNDICATE, TAMBIEN ADVERTIDA POR LA FSMA
18/12/2019unauthorised entities
  • LOAN EXPRESS
  • WWW.LOANPVSP-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 

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