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

Page 306 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • RABO HELP
  • HTTPS://RABO-HELP.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • LENINGGROEP
  • HTTPS://QREDITSZONE.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • PRESTIGE FINANCIAL
  • HTTPS://PRESTIGEFINANCIAL-BEHEER.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • LEFEBRE KREDIET SNEL
  • HTTPS://LEFEBREKREDIET-SNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • INTERNATIONAL FINANCE BK
  • HTTPS://INTERNATIONAL-FINANCE-BK.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • EFIN LENING
  • HTTPS://EFIN-LENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
05/10/2022unauthorised entities
  • DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CO
  • HTTPS://N-PRO.TRADE
  • HTTPS://NORTHPROFIT.CC
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • MONDIALFX
  • WWW.MONDIALFX.COM
  • HTTPS://PLATFORM.MONDIALFX.COM
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://WEBTRADER.BSTRADE.CC
  • HTTPS://BSTRADE.CO
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKETS.COM
  • WWW.GSLMARKET.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 

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