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

Page 962 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (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) 
21/02/2024unauthorised entities
  • OIL (PRO) PROFIT
  • HTTPS://OIL-PROFIT.APP
  • HTTPS://OILPROPROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • APEX500
  • WWW.APEX-500.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
05/06/2019unauthorised entities
  • LITTINVEST
  • HTTPS://WWW.LITTINVEST.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • DIRECT KREDIET
  • HTTPS://WWW.DIRECT-KREDIET.COM
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • CASSERT FINANCEMENT
  • HTTPS://CASSERT-FINANCEMENT.FR/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (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) 
15/11/2023unauthorised entities
  • BEST FINANCE GROUP
  • HTTPS://BESTFINANCE-GROUP.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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