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

Page 267 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • EDAGIO
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.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
  • UNAKREDO
  • WWW.UNAKREDO.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOLISFUNDING
  • WWW.SOLISFUNDING.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOFINA INVEST GROUPE
  • HTTPS://SOFINA-INVEST-GROUPE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SGL INVESTEERDER
  • WWW.SGL-INVESTEERDER.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • REXWIN FINANCIAL
  • HTTP://REXWIN-FINANCIAL.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
  • PERSOONLIJK KREDIET
  • HTTPS://LENINGEN-BE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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