Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
08/09/2021	unauthorised entities	DIAMOND GROUPE HTTP://WWW.DIAMONDGROUPE.COM/		FSMA (BELGICA)	LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
12/04/2023	unauthorised entities	MY FINANCIAL GROUP HTTPS://MY-FINANCIALGROUP.COM		FSMA (BELGICA)
12/04/2023	unauthorised entities	OPUNILO FINANCIAL HTTPS://WWW.OPUNILO.COM/		FSMA (BELGICA)
21/02/2024	unauthorised entities	MARKETS TRENDS EDUCATION HTTPS://MARKETTRENDS.EDUCATION		FSMA (BELGICA)
12/04/2023	unauthorised entities	MIXATELWORT HTTPS://MIXATELWORT.COM/		FSMA (BELGICA)
08/09/2021	unauthorised entities	BSBC BANK HTTPS://BBK-INTER.COM/		FSMA (BELGICA)	LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
30/12/2020	Other alerts	IMMEDIATE EDGE WWW.IMMEDIATE-EDGE.CO		FSMA (BELGICA)	LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
12/04/2023	unauthorised entities	LEGAL FINANCE GLOBAL HTTPS://ESAYFINANCE.COM HTTPS://LEGALFINANCEGLOBAL.COM		FSMA (BELGICA)
12/04/2023	unauthorised entities	KYMCO KREDIET BANK HTTPS://KYMCO-KREDIET.COM/		FSMA (BELGICA)
12/09/2018	unauthorised entities	DAY DREAM INVESTMENTS LTD (OPERANDO COMO UTRADER) HTTPS://EN.UTRADER.COM/ (ACTUALMENTE INACTIVA)		FSMA (BELGICA)