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

Page 269 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • IFCR SERVICES
  • HTTPS://IFCRSERVICES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • IDEALUS KREDIET BANK
  • HTTPS://IDEALUS-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • HOEK FINANCIEN
  • WWW.HOEKFINANCIEN.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GROUPE ASUX
  • HTTPS://WWW.GROUPE-ASUX.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GLOBALSERVICE-KREDIET
  • HTTPS://GLOBALSERVICE-KREDIET.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
  • GELD SOFORT
  • HTTPS://WWW.GELD-SOFORT.COM/
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
  • FINANC-ED (CLONED FIRM)
  • HTTPS://WWW.FINANCEDKREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FAST FINANCIAL BANK
  • HTTPS://WWW.FASTFINANCIALBNK.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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