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

Page 212 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • OPLOSSINGEN VOOR FINANCIËLE PROBLEMEN
  • HTTPS://OPLOSSINGVOOR-FP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • BAD INTERINVESTMENTCOMPANIES
  • HTTPS://BADINTERINVESTMENTCOMPANIES.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • KREDIT SNEL
  • HTTPS://KREDITSNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • HOLVOET FINANCIËN
  • HTTPS://HOLVOETFINANCIEN.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • SOCIALEGROUPS
  • HTTPS://SOCIALEGROUPS.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • VIM WAHEL
  • HTTPS://VIMWAHEL.COM/NL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • FX-CRYPTOMINERS.COM
  • WWW.FX-CRYPTOMINERS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FORBES-INCOME.COM
  • WWW.FORBES-INCOME.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FXCRYPTLAND
  • WWW.FXCRYPTLAND.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FIRSTEUROS BELGIË
  • HTTPS://FIRSTEUROS-BELGIE.BE/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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