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

Page 251 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/01/2013unauthorised entities
  • EFG ASSOCIATES AND LINCOLN CAPITAL PARTNERS
A warning PDF of date 02/01/2013 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • TORFSGROUPS
  • TORFSGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SOXYGROUP
  • SOXYGROUG.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SOLUNEX FINANCES
  • SOLUNEX-FINANCES.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • WITLER FINANCE GROUPS
  • WITLERFINANCEGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • TRESORERIE EXPRESS
  • TRESORERIE-EXPRESS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SOLIDARITEIT KREDIET / SOLIDARITEIT KREIDIET
  • SOLIDARITEIT-KREDIET.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SABERIS CREDIT GROUP / SABERIS KREDIT
  • SABERISKREDIT-GROUP.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • ROCKET-MONEY
  • HTTPS://ROCKET-MONEY.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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