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

Page 461 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/03/2024Other alerts
  • ESAY LOAN
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EURLENING
  • HTTPS://EURLENINGLTD.COM/
  • EVOK FINANCES
  • HTTPS://EVOK-FINANCES.COM/
  • EXTRAMEX GELD
  • HTTPS://EXTRAMEXGELD.COM/
  • FINAID SERVICES
  • WWW.FINAID-SERVICES.COM
  • FINANCEMENT RAPID
  • HTTP://FINANCEMENT-RAPID.COM/
  • FINANCIAL NETWORK
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINANZA ESPRESSO
  • HTTPS://FINANZA-ESPRESSO.COM/
  • FINO CONCEPT
  • HTTPS://FINOCONCEPT.COM/
  • FLEXIBEL FINANCIEREN
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • GELD SNEL KREDIET
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GENO KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • GROOT KREDIET
  • HTTPS://GROOTKREDIET.COM/
  • GRUELAND
  • HTTPS://WWW.GRUELAND.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024Other alerts
  • ACARIX GROUPE
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://AXU-FINANCE.COM/
  • BALASKAS KREDIET
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • HTTPS://BATYX-SERVICES.COM/
  • BE SNEL FINANCIEN
  • HTTPS://BE-SNELFINANCIEN.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • WWW.FINLOAN-SERVICES.COM
  • CF SERVICES PLUS
  • HTTPS://CF-SERVICES-PLUS.COM
  • CHRONO INTER KREDIET
  • HTTPS://CHRONOINTERKREDIET.COM/
  • CONSULTING LENER
  • HTTPS://CONSULTING-LENER.COM/
  • COURTAGE EXPRESS
  • HTTPS://COURTAGE-EXPRESS.COM/
  • CREDIPEX
  • HTTPS://CREDIPEX.COM/
  • DIRECT GELDKREDIET
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • EGS GELD
  • HTTPS://EGS-GELD.COM/
  • ANDENNE ASSUR (CLONE)
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITCOIN BOT
  • HTTPS://BITCOIN-BOT.APP
  • HTTPS://BITCOIN-BOT-PRO.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • EUROPE-FINANCE
  • HTTPS://EUROPE-FINANCE.NET/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FAST FINANCIAL BANK
  • HTTPS://WWW.FASTFINANCIALBNK.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANC-ED (CLONED FIRM)
  • HTTPS://WWW.FINANCEDKREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ERANFINANCE
  • HTTPS://ROYAL-ERANFINANCE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • CREDIPEA
  • HTTPS://CREDIPEA.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • DUTY FINANCIAL CORP
  • HTTPS://DUTYFINANCIALCORP.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • EMPAYC FINANCE (CLONE)
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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