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

Page 989 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • 365CAPITALMARKETS
  • WWW.365CAPITALMARKETS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOFINA INVEST GROUPE
  • HTTPS://SOFINA-INVEST-GROUPE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOLISFUNDING
  • WWW.SOLISFUNDING.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNAKREDO
  • WWW.UNAKREDO.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNITEC GLOBAL FINANCE LTD
  • HTTPS://UGF-LTD.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • ASSET MANAGEMENT
  • ASSETMANAGEMENT.CO.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • APEXCRYPTOLIVE
  • APEXCRYPTOLIVE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • OTPFX
  • WWW.OTPFX.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 

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