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

Page 262 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • WEBER LOAN
  • HTTPS://WLOANLTD.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SPOTINVEST
  • HTTPS://WWW.SPOTINVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • STOCKSWIDE
  • HTTPS://STOCKSWIDE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SWISSFXBANK
  • HTTP://SWISSFXBANK.COM/
  • HTTPS://WWW.SWISSFXBANK.LIVE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
19/06/2024unauthorised entities
  • DEUTSCHE BANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS
13/10/2022unauthorised entities
  • ALLPARK LOAN
  • HTTPS://ALLPARK-LOAN.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) 
19/06/2024unauthorised entities
  • AXA BANQUE (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @AXA-EUROPE-PATRIMOINE.COM.
23/04/2014unauthorised entities
  • CAPITAL HILL GROUP
A warning PDF of date 23/04/2014 (new window) FSMA (BELGICA) 
16/04/2014unauthorised entities
  • TJB TRADING
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 

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