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

Page 991 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • UFUK GROUP
  • HTTP://UFUK-KREDIET.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
08/09/2021unauthorised entities
  • SNEL KAPITAAL
  • HTTPS://SNELKAPITAAL.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 CONNECT
  • HTTPS://IMMEDIATE-CONNECT.APP
  • HTTPS://IMMEDIATECONNECT.AI
  • HTTPS://IMMEDIATECONNECT.NET
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • SOBRIMOGELD
  • HTTPS://SOBRIMOGELD.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
29/04/2020unauthorised entities
  • MARKETSX.FR (CLON)
A warning PDF of date 29/04/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI CHIPRIOTA SAFECAP INVESTMENT LTD
07/01/2021unauthorised entities
  • ASSE-GROUPE
  • WWW.ASSE-GROUPE.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • GOLDSERVICES-BK / GOLDEN BANK SERVICES
  • GOLDENSERVICES-BK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • GLOBALUNI BANK / WORLDBANK KREDIT
  • GLOBALUNIBNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • XFR FINANCIAL (CLON) / E NEW SP Z.O.O.
  • WWW.XFR-FINANCIAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
05/07/2023unauthorised entities
  • HARC UNION CREDIT
  • HTTPS://WWW.HARC-UNIONCREDIT.COM/
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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