Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
14/06/2017	unauthorised entities	WOORI BRIDGEWATER BROKERAGE		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
07/04/2020	Other alerts	VARIOS BELGICA		FSMA (BELGICA)	LA FSMA ADVIERTE DE LA EXISTENCIA DE OFERTAS FRAUDULENTAS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS: VENTA DE MÁSCARILLAS, VACUNAS, DONACIONES PARA AFECTADOS, ETC
14/06/2017	unauthorised entities	CHARLES VAN DEURSEN		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017	unauthorised entities	CTI CHINA RENAISSANCE (CTICR) / XW TECHNOLOGY HONG KONG LIMITED		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
18/12/2019	unauthorised entities	LOAN EXPRESS WWW.LOANPVSP-EXPRESS.COM		FSMA (BELGICA)
14/07/2021	unauthorised entities	BITENGECKO WWW.BITENGECKO.COM		FSMA (BELGICA)
14/07/2021	unauthorised entities	CRYPTOMATEX WWW.CRYPTOMATEX.COM		FSMA (BELGICA)
31/07/2019	unauthorised entities	HELIX CREDIT GROUP WWW.HELIXCREDITGROUP.COM		FSMA (BELGICA)
31/07/2019	unauthorised entities	ASTERIX BANK HTTP://WWW.ASTERIXBANK.COM/		FSMA (BELGICA)
31/07/2019	unauthorised entities	FURST KREDIT HTTP://WWW.FURST-KREDIT.COM/		FSMA (BELGICA)