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

Page 5 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024unauthorised entities
  • KAISER FINANZ
  • HTTPS://KAISERFINANZ.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • HAG FINANCE
  • WWW.HAGFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • EU CONSULTANT LTD.
  • WWW.EUCONSULTANTLTD.COM
A warning PDF of date 03/07/2024 (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) 
03/07/2024unauthorised entities
  • DEXIA FINANCE
  • WWW.DEXIAFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • CST EFINENCIËN
  • WWW.CST-EFINANCIEN.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • BLDN FINANCING
  • WWW.BLDNFINANCING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • BARIVEX UNION
  • WWW.BARIVEXUNION.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • EXPO TRUST
  • HTTPS://EXPO-TRUST.NET
  • HTTPS://USER.EXPOTRUST.NET
A warning PDF of date 03/07/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/06/2024Other alerts
  • BACCARAT-ENTERTAINMENT.COM
  • BACCARAT-ENTERTAINMENT.INFO
A warning PDF of date 26/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE LOS OPERADORES DE LAS PÁGINAS WEB BACCARAT-ENTERTAINMENT.COM Y BACCARAT-ENTERTAINMENT.INFO ESTÁN OFRECIENDO EN ALEMANIA “OTRAS INVERSIONES DE CAPITAL” SIN EL FOLLETO REQUERIDO.

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