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

Page 255 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • INVEST THINK
  • INVESTTG.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
31/07/2019unauthorised entities
  • WWW.BNCFBANK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
25/11/2020unauthorised entities
  • SOLID INVEST
  • WWW.SOLIDINVEST.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • MARLPARK LTD
  • WWW.MARLPARKLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • RCE BANQUE
  • RCEBANQUE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VESTAPROS
  • WWW.VESTAPROS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • XPROGLOBAL
  • XPROGLOBAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • UNI-CO
  • UNI-CO.ORG
  • UNI-CO.IO
  • UNI-CO.LTD
  • UNI-CO.TECH
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • SPOTCHAINS
  • WWW.SPOTCHAINS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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