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

Page 983 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • INVEST DOMINATE GROUP
  • HTTPS://INVEST-DG.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • OPLOSSINGEN VOOR FINANCIËLE PROBLEMEN
  • HTTPS://OPLOSSINGVOOR-FP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
30/06/2021Other alerts
  • CREDIT HORIZON
  • HTTPS://CREDIT-HORIZON.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
13/10/2022unauthorised entities
  • KREDIT SNEL
  • HTTPS://KREDITSNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • BAD INTERINVESTMENTCOMPANIES
  • HTTPS://BADINTERINVESTMENTCOMPANIES.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ENDURING MARKETS
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • FIVORO
  • HTTPS://FIVORO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
05/05/2021unauthorised entities
  • DALTIUM
  • WWW.DALTIUM.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ERZINEX
  • HTTPS://WWW.ERZINEX.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • FINEXTRADER
  • HTTPS://FINEXTRADER.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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