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

Page 990 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • MAEL GROUPS
  • HTTPS://MAELGROUPS.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • FINANCE FOX / FINMOVE
  • HTTPS://NL.FINANCE-FOX.NET/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
07/04/2021unauthorised entities
  • PRIVATE-UNION (CLONE)
  • WWW.PRIVATE-UNION.COM
A warning PDF of date 07/04/2021 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • PRO-LENING
  • HTTP://PRO-LENING.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • JP KREDIET EXPRESS
  • HTTPS://JPKREDIETEXPRESS.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
30/12/2020Other alerts
  • BITCOIN BUYER
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020Other alerts
  • BITCOIN PRIME
  • WWW.BITCOINPRIME.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
05/07/2023unauthorised entities
  • KYMCO/ KYMCO SERVICES
  • KYMCO-SERVICES.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • KREDIT OFFICIAL
  • KREDITOFFICIAL.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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