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

Page 268 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/02/2015unauthorised entities
  • FOREX
A warning PDF of date 25/02/2015 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • DEXIA FINANCE
  • WWW.DEXIAFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • OPLOSSINGEN VOOR FINANCIËLE PROBLEMEN
  • HTTPS://OPLOSSINGVOOR-FP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • BAD INTERINVESTMENTCOMPANIES
  • HTTPS://BADINTERINVESTMENTCOMPANIES.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • DIOR KREDIT
  • HTTPS://WWW.DIOR-KREDIT.BE
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024Other alerts
  • MONACCES.SHELLRECHARGES.EU
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
03/07/2024Other alerts
  • PLENITUDEEUROPE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
13/10/2022unauthorised entities
  • VIM WAHEL
  • HTTPS://VIMWAHEL.COM/NL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • VEILIGE LENING
  • HTTPS://VEILIGELENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
23/12/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 23/12/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)

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