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

Page 223 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/07/2023
  • SOLUNEX FINANCES
  • SOLUNEX-FINANCES.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • SOLIDARITEIT KREDIET / SOLIDARITEIT KREIDIET
  • SOLIDARITEIT-KREDIET.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • SNELLE-LENING GROUP
  • SNELLE-LENING.NET
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • SNELLE ONLINE LENING
  • SNELLE-ONLINE-LENING.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • SARPAAS / ENSAR
  • SARPAAS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • SABERIS CREDIT GROUP / SABERIS KREDIT
  • SABERISKREDIT-GROUP.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • ROCKET-MONEY
  • HTTPS://ROCKET-MONEY.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • RECORD FINANCE
  • RECORD-FINANCE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • PRIVAATFUND
  • PRIVAATFUND.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • PLUSKREDI
  • PLUSKREDI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.