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

Page 11 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • SNELLE GELD LENING
  • HTTPS://SNELLEGELDLENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • HOLVOET FINANCIËN
  • HTTPS://HOLVOETFINANCIEN.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • OPLOSSINGEN VOOR FINANCIËLE PROBLEMEN
  • HTTPS://OPLOSSINGVOOR-FP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • BAD INTERINVESTMENTCOMPANIES
  • HTTPS://BADINTERINVESTMENTCOMPANIES.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • SNELLENING
  • WWW.SNELLENING.BE
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
19/03/2025Other alerts
  • KRYPTON
  • HTTPS://KRPTON.BZ
  • HTTPS://KRYPTON.SO
  • HTTPS://KRYPTON.SX/
  • HTTPS://KRYPTON.EC/
A warning PDF of date 19/03/2025 (new window) FSMA (BELGICA)LA FSMA INFORMA DE UNA SERIE DE ENTIDADES (ALGUNAS DE ELLAS UTILIZANDO DE MANERA INDEBIDA EL NOMBRE DE ENTIDADES LEGÍTIMAS CON QUIEN NO GUARDAN RELACIÓN) QUE ESTÁN TRATANDO DE ENGAÑAR A LOS INVERSORES MEDIANTE UN ESQUEMA DE RECOVERY ROOM
13/10/2022unauthorised entities
  • SOCIALEGROUPS
  • HTTPS://SOCIALEGROUPS.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • VIM WAHEL
  • HTTPS://VIMWAHEL.COM/NL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
05/02/2025Other alerts
  • PROTECTIONLINE
  • HTTPS://PROTECTIONLINE.NET/
  • HTTPS://REGULATORY-LEGAL.SYSTEMS/ (CLONE)
  • HTTPS://REGULATORY-PAYOUT.SYSTEMS/ (CLONE)
  • HTTPS://REGULATORY-TRANSFER.SYSTEMS/ (CLONE)
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA)LA FSMA INFORMA QUE PERSONAS DESCONOCIDAS, QUE OPERAN A TRAVÉS DE LOS CORREOS ELECTRÓNICOS DATAPOTECTION@FSMA-SUP.CC ; FSMA1@EUROPE.COM ; FSMA@SERVICE-INF.COM ; INFO@MONETARYDEMANDS.SITE ; R.KEPPLER@FSMA-FINANCIAL.COM Y SUPPORT@FSMA-REGULATORY.NET , ESTÁN USURPANDO EL NOMBRE Y LOGO DE LA FSMA CON EL FIN DE ENGAÑAR A LOS INVERSORES MEDIANTE UN ESQUEMA DE RECOVERY ROOM.
14/09/2022unauthorised entities
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 

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