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

Page 206 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2018unauthorised entities
  • YAMAGUCHI LAURENTIAN SECURITIES
  • WWW.YLSINTERNATIONAL.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • BANK KREDIET ONLINE
  • HTTPS://BANKKREDIETONLINE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • FINANCES POUR TOUS
  • HTTPS://FINANCES-POURTOUS.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
29/01/2020unauthorised entities
  • IMPERIAL FINANCES
  • HTTPS://WWW.IMPERIAL-FINANCES.COM/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • GLOBAL CREDIT (GLOBAL-LOAN)
  • HTTPS://GLOBAL-LOAN.COM/EN/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
  • WWW.REVOLT-FINANCE.COM
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • FINANCIELE VERENIGING
  • HTTPS://FINANCIELE-VERENIGING.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • GERDO LENINGEN
  • HTTPS://GERDO-LENINGEN.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • GLOBAL KREDIT
  • HTTPS://GLOBAL-KREDIT.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • SNELLE GELDLENING
  • HTTPS://SNELLEGELDLENING.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES

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