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

Page 84 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • SOXYGROUP
  • SOXYGROUG.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SOLUNEX FINANCES
  • SOLUNEX-FINANCES.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SABERIS CREDIT GROUP / SABERIS KREDIT
  • SABERISKREDIT-GROUP.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • ROCKET-MONEY
  • HTTPS://ROCKET-MONEY.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SNELLE ONLINE LENING
  • SNELLE-ONLINE-LENING.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SARPAAS / ENSAR
  • SARPAAS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • ROI REPUBLIC
  • HTTPS://ROIREPUBLIC.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • BITLQ / OMERS FINANCE(CLONE)
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • GET FINANCE
  • GETFINANCELTD.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • IDEALTRADE
  • WWW.IDEALTRADE.CO
  • CFD.IDEALTRADE.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 

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