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

Page 252 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • RECORD FINANCE
  • RECORD-FINANCE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SNELLE-LENING GROUP
  • SNELLE-LENING.NET
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SNELLE ONLINE LENING
  • SNELLE-ONLINE-LENING.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SARPAAS / ENSAR
  • SARPAAS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • LOAN EXPRESS
  • WWW.LOANPVSP-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • GROUPE 2CM FINANCE
  • WWW.GROUPE2CM.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
16/01/2013unauthorised entities
  • PARK EAST CAPITAL
A warning PDF of date 16/01/2013 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • PRÊTEUR GARDE
  • WWW.PRETEUR-GARDE.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • MC-EXPRESS
  • WWW.MCE-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA)ENTIDAD VINCULADA CON LOAN SYNDICATE, TAMBIEN ADVERTIDA POR LA FSMA

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