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

Page 456 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/12/2025unauthorised entities
  • IBERICA PLUS
  • HTTPS://IBERICA-PLUS.COM/
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • XUEX
  • HTTPS://XUEXV.COM/
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • SAXOANDROID.TOP
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE SOBRE GRUPOS DE WHATSAPP QUE DICEN TENER RELACIÓN CON PROVEEDORES DE SERVICIOS FINANCIEROS AUTORIZADOS
17/12/2025unauthorised entities
  • DELCOURT FINANCE
  • WWW.DELCOURTFINANCE.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • CREDABANK INT
  • WWW.CREDABANK-INT.COM
  • WWW.CREDABANK.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • FINANLAB
  • WWW.FINANLAB.BE
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • HALENSON
  • WWW.HALENSON.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • GEXIA FINANCE
  • WWW.GEXIAFINANCE.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • COGNIPAY
  • WWW.COGNI-PAY.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • AGENCE CHRONO INVEST
  • WWW.AGENCECHRONOINVEST.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 

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