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

Page 218 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • OPLOSSINGEN VOOR FINANCIËLE PROBLEMEN
  • HTTPS://OPLOSSINGVOOR-FP.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
  • SOCIALEGROUPS
  • HTTPS://SOCIALEGROUPS.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
  • SNELLE GELD LENING
  • HTTPS://SNELLEGELDLENING.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) 
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
  • ALLPARK LOAN
  • HTTPS://ALLPARK-LOAN.COM
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • WEBER LOAN
  • HTTPS://WLOANLTD.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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