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

Page 60 out of 520
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2026unauthorised entities
  • PRIMEUPARTNER
  • PRIMEUPARTNER.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • POLKADOT HERITAGE LIMITED
  • POLKADOTHERITAGELIMITED.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • PJPINVEST
  • PJPINVEST.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • PEAK ROCK ISLAND
  • PEAKROCKISLAND.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • PAMMDREX
  • PAMMDREX.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • NOSW EXCHANGE
  • HW-GOLD.COM
  • NOSWEXS.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • NEWAPEXWAY
  • NEWAPEXWAY.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • MS GLOBAL FINANCE
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • MILLENIUM-CAPITAL
  • MILLENIUMBUSINESS-CAPITALS.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • LUXTIOUS
  • LUXTIOUS.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 

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