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

Page 21 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/05/2025unauthorised entities
  • EGPLUS VIP
  • HTTPS://EGPLUS.VIP
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025Other alerts
  • VERMÖGENS PILOT
  • WWW.VERMOEGENS-PILOT.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025Other alerts
  • SENIOREN LENING
  • WWW.SENIOREN-LENING.BE
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • PAC FINANX
  • WWW.PACFINANX.COM
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • KREDIET PRO FINANZ
  • WWW.KREDIETPROFINANZ.BE
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • CSS BEFINANCIEN
  • HTTPS://CSS-BEFINANCIEN.COM
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • CREDIT SENIOR
  • WWW.CREDIT-SENIOR.BE
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • CEPRECO
  • WWW.CEPRECOGROUP.COM
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025Other alerts
  • BEST FINANCIERING
  • WWW.BESTFINANCIERING.COM
A warning PDF of date 07/05/2025 (new window) FSMA (BELGICA) 
07/05/2025unauthorised entities
  • X-CLARITY INVEST
  • HTTPS://X-CLARITY.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 

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