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

Page 958 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • IDEALUS KREDIET BANK
  • HTTPS://IDEALUS-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • KREDIET PRESTITO
  • HTTPS://KREDIET-PRESTITO.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • KATEL FINANCE
  • HTTPS://KATEL-FINANCE.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
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
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNITEC GLOBAL FINANCE LTD
  • HTTPS://UGF-LTD.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNAKREDO
  • WWW.UNAKREDO.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • EDAGIO
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • WWW.FINEXICS.IO
  • WWW.FINEXICS.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 

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