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

Page 988 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • BEDRIJF FINANCIAL
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • DRINGENDE LENING
  • WWW.DRINGENDELENING.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • FNP DIENSTEN
  • WWW.FNP-DIENSTEN.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VESTAPROS
  • WWW.VESTAPROS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • MILECLJK BANK
  • WWW.MILECLJK.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • KREDIET S.A.
  • WWW.KREDIETSA.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • XPROGLOBAL
  • XPROGLOBAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • CONCORD FINANCIAL CONSULT LTD
  • WWW.CONCORDFINANCIALCONSULT.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SGL INVESTEERDER
  • WWW.SGL-INVESTEERDER.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • BRIGHT FINANCE
  • WWW.BRIGHTFINANCE.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 

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