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

Page 463 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2026unauthorised entities
  • IVELIS TRADE 7.2
  • IVELISTRADE72.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • RICHE FONDOIS
  • RICHE-FONDOIS.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • QUANTEX BELGICA
  • QUANTEXBELGICA.COM
  • IMMEDIATEREVOLUTION360.NL
  • QUANTEX-BELGICA.NET
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • FINANCIËLE REGULARISATIE
  • FINANCIELE-REGULARISATIE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • FINANTURBO
  • FINANTURBO.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • DORIC FINANCE
  • DORICGLOBAAL-KREDIET.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • EUROFINS AGENCE
  • EUROFINS-AGENCE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • KREDIT CHRIS (CLONE)
  • CHRISPROSOLUTIONS.COM (CLONE)
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • IMPULS CRESCENTE
  • IMPULSCRESCENTE.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • EMINIX FINTRION
  • EMINIX-FINTRION.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 

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