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

Page 213 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • EXPRESSFXONLINE LTD
  • HTTPS://EXPRESSFXONLINE.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FLEXO LIMITED
  • HTTPS://FLEXOMARKETASIA.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • PRESTIGE FINANCIAL
  • HTTPS://PRESTIGEFINANCIAL-BEHEER.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • LENINGGROEP
  • HTTPS://QREDITSZONE.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • RABO HELP
  • HTTPS://RABO-HELP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • EFIN LENING
  • HTTPS://EFIN-LENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • INTERNATIONAL FINANCE BK
  • HTTPS://INTERNATIONAL-FINANCE-BK.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • LEFEBRE KREDIET SNEL
  • HTTPS://LEFEBREKREDIET-SNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • GET LOAN LTD
  • HTTPS://GETLOANLTD.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • EFINANCE 24H
  • HTTPS://EFINANCE24H.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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