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

Page 264 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • EMPAYC FINANCE (CLONE)
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • CJ-FINANCES
  • HTTPS://WWW.CJ-FINANCES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BEDRIJF FINANCIAL
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BKR GELD BEZORGING
  • HTTP://WWW.BKRGELDBEZORGING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • CHRONYS SERVICES
  • WWW.CHRONYS-SERVICES.FR
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANCIEN KREDIET
  • HTTPS://FINANCIEN-KREDIET.NL/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GELD SOFORT
  • HTTPS://WWW.GELD-SOFORT.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GLOBAL KREDITERING
  • HTTPS://GLOBALKREDITERING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANC-ED (CLONED FIRM)
  • HTTPS://WWW.FINANCEDKREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ERANFINANCE
  • HTTPS://ROYAL-ERANFINANCE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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