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

Page 253 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • SABERIS CREDIT GROUP / SABERIS KREDIT
  • SABERISKREDIT-GROUP.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • ROCKET-MONEY
  • HTTPS://ROCKET-MONEY.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • RECORD FINANCE
  • RECORD-FINANCE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • PRIVAATFUND
  • PRIVAATFUND.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • PLUSKREDI
  • PLUSKREDI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • PERFECTE KREDIET
  • PERFECTEKREDIET.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • OPUNILO
  • OPUNILO.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • OOREKA INTER
  • OOREKAINTER.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • ONLY-FINANCE
  • ONLY-FINANCE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • NM VENTURE KAPITAL
  • NM-VENTURE-KAPITAL.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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