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

Page 11 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024unauthorised entities
  • PLUS LENING
  • HTTPS://PLUSLENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • MIJN DIRECT LENING
  • HTTPS://MIJN-DIRECTLENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • 1SWISS
  • HTTPS://1SWISS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • SNEL GELD
  • HTTPS://SNEL-GELD.COM/
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • SNEL DIRECT KREDIET
  • HTTPS://SNELDIRECTKREDIET.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024Other alerts
  • MONACCES.SHELLRECHARGES.EU
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
01/06/2022unauthorised entities
  • DUTY FINANCIAL CORP
  • HTTPS://DUTYFINANCIALCORP.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ABYSS WORLD ASSET
  • HTTPS://WWW.ABYSS-WORLD-ASSET.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • CST EFINENCIËN
  • WWW.CST-EFINANCIEN.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • CREDIPEA
  • HTTPS://CREDIPEA.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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