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

Page 471 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • DCMGROUP
  • WWW.DCMGROUP.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CTMATADOR
  • WWW.CTMATADOR.COM
  • WWW.PLATFORM.CTMATADOR-PRO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EUROPA TRADE CAPITAL
  • WWW.EUROPATRADECAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EJMARKETS
  • WWW.EJMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • ONG AIDE SOLUTION
  • HTTPS://ONG-AIDE-SOLUTIONS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • ONLINEKREDIETHUB
  • HTTPS://WWW.ONLINEKREDIETHUB.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • KREDITAAS
  • HTTPS://KREDITAAS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • LEEN-DIENST
  • HTTPS://LEEN-DIENST.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SMART KREDIET
  • HTTPS://SMARTKREDIET.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SODIK KREDIT
  • HTTP://SODIK-KREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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