Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
07/06/2023	unauthorised entities	ENDURING MARKETS HTTPS://ENDURING-MARKETS.COM/		FSMA (BELGICA)
07/11/2018	unauthorised entities	SAGA NAGOYA SECURITIES WWW.SNSCREDIT.COM		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
07/11/2018	unauthorised entities	RWM HOLDINGS WWW.RWMHOLDINGS.COM		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
07/11/2018	unauthorised entities	ROYSTON CARR ASSET MANAGEMENT WWW.ROYSTONCARR.COM		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
07/11/2018	unauthorised entities	TSB WEALTH HTTPS://PAUL-SMITH-94N4.SQUARESPACE.COM WWW.TSB-WEALTH.COM		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
07/06/2023	unauthorised entities	ECB CRYPTO HTTPS://ECBCRYPTO.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	DBSINVESTING HTTPS://DBSINVESTING.COM/		FSMA (BELGICA)
07/11/2018	unauthorised entities	WAINWRIGHT MARKS MANAGEMENT WWW.WAINWRIGHTMARKS.COM		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
12/02/2020	unauthorised entities	INTRGROUP WWW.INTRGROUP.COM		FSMA (BELGICA)
12/04/2023	unauthorised entities	CRÉDIT BELGE HTTPS://CREDITBELGE.COM/		FSMA (BELGICA)