Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
07/06/2023	unauthorised entities	SEASTOCK-24 HTTPS://SEASTOCK24.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	CRÉDIT BELGE HTTPS://CREDITBELGE.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	INFILRUX FINANCIAL HTTPS://INFILRUXFINANCIAL.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	FOURANEXWORK HTTPS://FOURANEXWORK.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	KASHSPEED HTTPS://WWW.KASHSPEED.COM/		FSMA (BELGICA)
07/06/2023	unauthorised entities	SALLIX CAPITAL HTTPS://SALLIXCAPITAL.COM/		FSMA (BELGICA)
12/04/2023	unauthorised entities	FIANC EMPRUNTS 24 HTTPS://FIANCEMPRUNTS24.COM/		FSMA (BELGICA)
14/04/2021	unauthorised entities	WWW.LSE-CLIENT.COM WWW.LSE-ASSET.COM (CLONE)		FSMA (BELGICA)	LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LONDON STOCK EXCHANGE.
12/04/2023	unauthorised entities	EUROPA FINANZIERUNG HTTP://EUROPAFINANZIERUNG.COM/		FSMA (BELGICA)
14/04/2021	Other alerts	VARIOS BELGICA		FSMA (BELGICA)	LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO, MEDIANTE CORREO ELECTRÓNICO, LA IDENTIDAD DE ROYAL BANK OF SCOTLAND, BANCO SANTANDER TOTTA, NEO26 Y FIRST-DIRECT / HSBC, ENTRE OTRAS.