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

Page 957 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTION.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • LENING CLASSIC
  • WWW.LENING-CLASSIC.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LEGAL FINANCE GLOBAL
  • WWW.LEGALFINANCEGLOBALL.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • KREDINEL
  • HTTPS://WWW.KREDINEL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LENING ZONDER VOORWAARDE
  • WWW.LENINGZONDERVOORWAARDE.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • NIEUWLENING
  • HTTPS://NIEUWLENING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • MZAVA FINANCE
  • HTTP://MZAVA-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • MULTI DIENSTEN
  • HTTPS://WWW.MULTI-DIENSTEN.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) 

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