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

Page 5 out of 484
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/02/2026unauthorised entities
  • PRÊTEUR RIQUIER
  • PRETEUR-RIQUIER.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • RESCOUSSE CREDIT
  • RESCOUSSE-CREDIT.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • SEDEF BANK
  • SEDEF-BK.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • MONEY SNEL SERVICE
  • MONEYSNEL-SERVICE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • NATIONALE KREDIET
  • NATIONALEKREDIET.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • OLA KREDIET
  • OLAKREDIT.INFO
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • SGF COMPAGNIE
  • SGF-COMPAGNY
  • SGF-COMPAGNY.COM
  • SGFCOMPAGNIE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • UNI GROUP
  • UNI-GROUP.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • VDK BELFAST (CLONE)
  • VDK-BELFAST.COM (CLONE)
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • VOUSFINANCER BELGIQUE
  • VOUSFINANCERBELGIQUE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 

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