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

Page 456 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • PRESTIGE FINANCIAL
  • HTTPS://PRESTIGEFINANCIAL-BEHEER.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • ALLPARK LOAN
  • HTTPS://ALLPARK-LOAN.COM
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • WEBER LOAN
  • HTTPS://WLOANLTD.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • TRUSTLY INVESTMENT
  • HTTPS://TRUSTLYINVESTMENT.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BIT 2.0 UREX
  • HTTPS://THE-BIT2UREX.COM
  • HTTPS://BIT2UREX.COM/
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNAKREDO
  • WWW.UNAKREDO.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNITEC GLOBAL FINANCE LTD
  • HTTPS://UGF-LTD.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SGL INVESTEERDER
  • WWW.SGL-INVESTEERDER.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • SOFINA INVEST GROUPE
  • HTTPS://SOFINA-INVEST-GROUPE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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