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

Page 472 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • BELLEOFX
  • HTTPS://BELLEOFX.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • BELLECOUR CAPITAL (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD LEGÍTAMENTE REGISTRADA EN LUXEMBURGO DE IDÉNTICA DENOMINACIÓN “BELLECOUR CAPITAL”.
18/02/2026unauthorised entities
  • BELG KREDIET
  • BELG-KREDIET.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/01/2023unauthorised entities
  • BELENUS FINANCE (CLONE)
  • WWW.BEFINANCE.ZD.FR (CLONE)
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LA IDENTIDAD DE LA COMPAÑÍA LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BELENUS FINANCE S.A
03/07/2024unauthorised entities
  • BELEGGERSPROFIEL
  • WWW.BELEGGERSPROFIEL.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BELANA GROUP LLC /ZIGBER.COM
  • HTTPS://ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • BEIT CAPITAL ADVISOR(S) (CLONE)
  • HTTP://ACCES-BEIT-CA.COM (CLONE)
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • BEINVERON
  • BEINVERON.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • BEINFINITY (CLONE)
  • HTTPS://BEINFINITY.NET/ (CLONE)
A warning PDF of date 28/05/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA TOMADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI, WAYSTONE ASSET MANAGEMENT (IE) LIMITED (C39544), PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI.
01/06/2022unauthorised entities
  • BEDRIJF FINANCIAL
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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