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Page 963 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • COSEDOO
  • HTTPS://WWW.COSEDOO.EU/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • HITERKREDIT
  • HTTPS://HITERKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • KREDITAAS
  • HTTPS://KREDITAAS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • FINANCE ENTERPRISE
  • HTTPS://FINANCE-ENTERPRISE.COM
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • FSEI-GROEP
  • HTTP://WWW.FSEI-GROEP.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • ALLE FINANCIEN
  • HTTPS://ALLE-FINANCIEN.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CTMATADOR
  • WWW.CTMATADOR.COM
  • WWW.PLATFORM.CTMATADOR-PRO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
05/06/2019Other alerts
  • WWW.CABINETCONSEILDEXPERT.COM
  • WWW.GRANDSCRUS-EUROPE.COM
  • WWW.LGC-WINE.COM
  • WWW.PFM.CABINETCONSEILDEXPERT.COM
  • WWW.PLACE-AUX-VINS.COM
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA)OFRECIMIENTO DE PRODUCTOS VINICOLAS.
15/06/2022unauthorised entities
  • CRYPTOSAVING
  • WWW.CRYPTOSAVINGS.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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