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

Page 244 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • EFIN LENING
  • HTTPS://EFIN-LENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • INTERNATIONAL FINANCE BK
  • HTTPS://INTERNATIONAL-FINANCE-BK.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • RABO HELP
  • HTTPS://RABO-HELP.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
  • EFINANCE 24H
  • HTTPS://EFINANCE24H.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
  • TRUSTLY INVESTMENT
  • HTTPS://TRUSTLYINVESTMENT.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) 
13/10/2022unauthorised entities
  • ALLPARK LOAN
  • HTTPS://ALLPARK-LOAN.COM
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • COINEX-VIP
  • HTTPS://WWW.COINEX-VIP.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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