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

Page 235 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2012unauthorised entities
  • BELGIAN FINANCIAL SERVICES AGENCY
  • BELGIAN COMMODITIES AND FUTURES EXCHANGE
  • WWW.BELGIANFSA.ORG
  • WWW.BCFEX.COM
  • GOLDWATER GLOBAL MANAGEMENT
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGUNA AUTORIDAD SUPERVISORA BELGA.
29/02/2012unauthorised entities
  • ATM CAPITAL
A warning PDF of date 29/02/2012 (new window) FSMA (BELGICA) 
27/03/2013unauthorised entities
  • IMRÉ HORVATH
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
27/03/2013unauthorised entities
  • CARTIUS FINANCE
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
27/03/2013unauthorised entities
  • NEWCASTLE DISTRIBUTORS
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
27/03/2013unauthorised entities
  • TRADE4PROFIT BVBA/SPRL
  • WWW.TRADE4PROFIT.NL
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
27/03/2013unauthorised entities
  • RISK & PORTFOLIO MANAGEMENT LTD
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
14/03/2012unauthorised entities
  • HELM CAPITAL
A warning PDF of date 14/03/2012 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SINE KREDIT
  • HTTPS://SINEKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
29/02/2012unauthorised entities
  • FOCUS POINT CAPITAL
A warning PDF of date 29/02/2012 (new window) FSMA (BELGICA) 

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