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

Page 961 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • WEBER LOAN
  • HTTPS://WLOANLTD.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • ALLPARK LOAN
  • HTTPS://ALLPARK-LOAN.COM
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • EFIN LENING
  • HTTPS://EFIN-LENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • PLUS LENING
  • HTTPS://PLUSLENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • INTERNATIONAL FINANCE BK
  • HTTPS://INTERNATIONAL-FINANCE-BK.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
01/04/2020Other alerts
  • ROSSEN FINANCIËN
  • WWW.ROSSEN-FINANCIEN.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
20/07/2011unauthorised entities
  • MORETTI ASSOCIATES AND LANTAU INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • SNEL GELD
  • HTTPS://SNEL-GELD.COM/
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • GET LOAN LTD
  • HTTPS://GETLOANLTD.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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