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

Page 492 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/02/2026unauthorised entities
  • ASF GROEP
  • ASFGROEP.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • ARC CREDIT
  • C-ARCGROUP.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ORIONTERO
  • WWW.ORIONTERO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • KARDON CAPITAL
  • WWW.KARDONCAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPLEUROPE
  • WWW.LPLEUROPE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPL INVEST
  • WWW.LPLINVEST.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRADERHOUSE
  • WWW.TRADERHOUSE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SMART KREDIET
  • HTTPS://SMARTKREDIET.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • PLUSKREDITE
  • HTTPS://PLUSKREDITE.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • OXI FINANCIEL
  • HTTPS://OXI-FINANCIEL.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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