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

Page 4 out of 566
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/12/2025unauthorised entities
  • RUFMAXKREDIT
  • WWW.RUFMAXKREDIT.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • OPTIAKREDIT
  • WWW.OPTIAKREDIT.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • NATIONAAL KREDIET
  • WWW.NATIONAAL-KREDIET.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • LENING DIRECT
  • WWW.LENINGDIRECT.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • LENDIX
  • WWW.LENDIX.BE
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • KREFITEX
  • WWW.KREFITEX.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • HALENSON
  • WWW.HALENSON.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • GEXIA FINANCE
  • WWW.GEXIAFINANCE.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • FINANLAB
  • WWW.FINANLAB.BE
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • DELCOURT FINANCE
  • WWW.DELCOURTFINANCE.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 

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