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

Page 5 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/07/2025unauthorised entities
  • GINO GROUP
  • GINO-GROUP.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • FINTXPERT
  • FINTXPERT.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • FINTREX
  • FINTREX.NET
  • INFINTREX.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • FINSTERA
  • FINSTERA.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • FINANCIAL CONSULT COMPANY (CLONE)
  • FCCOMPANY.PRO (CLONE)
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • EXVENTOR
  • EXVENTOR.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • ETHENA INVEST
  • ETHENAINVEST.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • BENZATEN
  • M.BENZATEN.COM
  • BENZATEN.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • AXIONCOINS
  • AXIONCOINS.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • AVLITEX
  • AVLITEX-GLOBAL.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 

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