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

Page 477 out of 500
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024unauthorised entities
  • HAG FINANCE
  • WWW.HAGFINANCE.COM
A warning PDF of date 03/07/2024 (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) 
03/07/2024unauthorised entities
  • BLDN FINANCING
  • WWW.BLDNFINANCING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • BARIVEX UNION
  • WWW.BARIVEXUNION.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • EU CONSULTANT LTD.
  • WWW.EUCONSULTANTLTD.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • DIOR KREDIT
  • HTTPS://WWW.DIOR-KREDIT.BE
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • DEXIA FINANCE
  • WWW.DEXIAFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROFESSOR PIPS
  • HTTPS://PROFESSORPIPS.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • OIL (PRO) PROFIT
  • HTTPS://OILPROPROFIT.COM
  • HTTPS://OIL-PROFIT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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