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Page 216 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2017unauthorised entities
  • EASTERN QUAY ASSET MANAGEMENT
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
01/06/2022unauthorised entities
  • AIR CREDIT PRO
  • HTTPS://AIR-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • CARLYLE CAPITAL MANAGEMENT
  • WWW.CARLYLECAPITALMANAGEMENT.COM
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
28/09/2016unauthorised entities
  • QUESTRA HOLDINGS
A warning PDF of date 28/09/2016 (new window) FSMA (BELGICA)POSIBLE SISTEMA PIRAMIDAL O PONZI. RECOMENDACIONES DEL SUPERVISOR AL RESPECTO
01/06/2022unauthorised entities
  • BKR GELD BEZORGING
  • HTTP://WWW.BKRGELDBEZORGING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BEDRIJF FINANCIAL
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BCCE BANK
  • HTTPS://WWW.BCCE-BANK.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • ASHTON GROUP LTD
  • HTTPS://WWW.ASHTONGROUPLTD.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
10/11/2016unauthorised entities
  • CARMANN, REED, EDWARDS ASSOCIATES LAWYERS / TUNNER GRANT & ASSOCIATES / CARMANN CONSULTANCY SERVICES
  • DODSON NORWOOD / KIMBALL GROUP INTERNATIONAL LIMITED / PVSS HOLDINGS LIMITED
  • EPHRAIM GLOBAL / BOLTIN LIMITED / HAMBERG LIMITED
  • SHAW, EDWARDS, EMMERSON & KNIGHT
  • WALDMANN ASSET MANAGEMENT / CARDAN LIMITED / CEDAN LIMITED / GRANDWIC LIMITED / LESTON LIMITED
  • MANRICH LIMITED / MUTUAL HOPE LIMITED / OXRED LIMITED / TRICORP LIMITED
  • WALLACE ASSOCIATED INC.
  • FRANK BOSSUYT & PARTNERS (CLON)
  • HASEGAWA FINANCIAL HOLDINGS / ELANTRA LIMITED / JEC INVESTMENT LIMITED / UNITED EQUITY CLEARING LTD
  • ICSID (INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES)
  • NEWTON INVEST / JH TRADING / RT TRADING / GS INFO
  • OSHIRO ASSOCIATES
  • PARKWELL & COMPANY INC.
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
20/01/2021unauthorised entities
  • FINEV FINANCE
  • WWW.FINEV-FINANCIAL.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 

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