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

Page 272 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • SEASTOCK-24
  • HTTPS://SEASTOCK24.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
26/11/2014unauthorised entities
  • ASSETS CREDIT UNION
A warning PDF of date 26/11/2014 (new window) FSMA (BELGICA) 
22/06/2011unauthorised entities
  • GUARDIAN INTERNATIONAL LTD.
  • WWW.GUARDIAN-INTER.COM
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • SNELLE GELD LENING
  • HTTPS://SNELLEGELDLENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
22/01/2014unauthorised entities
  • IDELSON GROUP - TAIWAN OPTIONS AND FUTURES EXCHANGE
A warning PDF of date 22/01/2014 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • HOLVOET FINANCIËN
  • HTTPS://HOLVOETFINANCIEN.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
14/10/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 14/10/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN OPCIONES BINARIAS Y PRODUCTOS DE FOREX
11/03/2015unauthorised entities
  • WHITE-MILLER ASSOCIATES
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • SAITO MERGERS & ACQUISITIONS
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • GLOBAL STRATEGY CAPITAL MARKETS LTD
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 

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