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

Page 62 out of 527
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/02/2026
  • SPON BEDRIJF
  • SPON-BEDRIJF.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • CRÉDIT SOFINCO (CLONE)
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • SGF COMPAGNIE
  • SGF-COMPAGNY.COM
  • SGF-COMPAGNY
  • SGFCOMPAGNIE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • SEDEF BANK
  • SEDEF-BK.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • RESCOUSSE CREDIT
  • RESCOUSSE-CREDIT.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • PRÊTEUR RIQUIER
  • PRETEUR-RIQUIER.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • OLA KREDIET
  • OLAKREDIT.INFO
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • NATIONALE KREDIET
  • NATIONALEKREDIET.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • MONEY SNEL SERVICE
  • MONEYSNEL-SERVICE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026
  • LOPESGROUPS
  • LOPESGROUPS.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.