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

Page 43 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2025unauthorised entities
  • SNEL FINANCIERING FINANCIERINGSMAATSCHAPPIJ
  • WWW.SNELFINANCIERING.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • PRET COLLABORATIF
  • WWW.PRTCORPORATIF.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • PLUS FINANZEN
  • WWW.PLUSFINANZEN.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • PIRABK FINANCIERINGSMAATSCHAPPIJ
  • WWW.PIRABK.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • NEOVIXUNION
  • WWW.NEOVIXUNION.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • LF KREDIET SNEL GROEP
  • WWW.LFKREDIETSNELGROEP.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • LENING PLUS KREDIET
  • WWW.LENINGPLUS.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • LAVERDIESTEN
  • WWW.LAVERDIESTEN.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • KREDIT INTER
  • WWW.KREDIT-INTER.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • FINAURA
  • WWW.FINAURA-GROUP.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 

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