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

Page 1 out of 508
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/08/2026
  • VLAAMSKREDIET
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • SNELLE ONLINE LENING
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • ONLINE LENINGEN.BE
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • LUMIA BANK
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • GROEP FINANZ EXPERT
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • AIDES FINANCIÈRES
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • ZEKER LENEN
  • WWW.ZEKERLENEN.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • ZEBROV
  • WWW.ZEBROV.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • PARADIS SERVICES
  • WWW.PARADIS-SERVICES.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026
  • OPTIMA FINANZ
  • WWW.OPTIMAFINANZ.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.