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

Page 227 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/04/2020Other alerts
  • WIJ ZIJN DE OPLOSSING
  • WWW.WIJ-ZIJN-DE-OPLOSSING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
05/07/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 05/07/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE LOS RIESGOS DE ACEPTAR OFERTAS DE INVERSIÓN EN DIAMANTES Y CONSEJOS DEL REGULADOR
01/04/2020Other alerts
  • WE ZIJN VERENIGD
  • WWW.WEZIJNVERENIGD.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020Other alerts
  • FAST LOAN INTERNATIONAL
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
14/07/2021unauthorised entities
  • RIVA FINANCIAL SYSTEMS
  • WWW.RIVAFINANCIALSYSTEMS.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • TRADERGY
  • WWW.TRADERGY.IO
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • TRADEVTECH
  • WWW.TRADEVTECH.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • GOLDENRODFX
  • WWW.GOLDENRODFX.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • KAPITALFX
  • WWW.KAPITALFX.DE
  • WWW.KAPITALFX.CH
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • PROFXMARKET (CLONE)
  • WWW.PROFXMARKET.EU
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 

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