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

Page 267 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • NOFICO BANK
  • HTTP://WWW.NOFICOGROUP.ORG/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • PERSOONLIJK KREDIET
  • HTTPS://LENINGEN-BE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • RACHWIN
  • WWW.RACHWIN.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BURLINGTON & BROWNE WEALTH MANAGEMENT
  • BURLINGTON & BROWNE
  • BURLINGTON BROWNE
  • HTTPS://BURLINGTONBROWNE.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • MAXFXFINPRO
  • HTTPS://MAXFXFINPRO.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • WWW.FINEXICS.IO
  • WWW.FINEXICS.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • EDAGIO
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • UNAKREDO
  • WWW.UNAKREDO.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNITEC GLOBAL FINANCE LTD
  • HTTPS://UGF-LTD.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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