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

Page 477 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • WITLER FINANCE GROUPS
  • WITLERFINANCEGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • TORFSGROUPS
  • TORFSGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • TRESORERIE EXPRESS
  • TRESORERIE-EXPRESS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • MAY CAPITAL GROUP
  • WWW.MAYCAPITALGROUP.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • SOUTH PASS PARTNERS
  • WWW.SOUTHPASSPARTNERS.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • GET FINANCE
  • GETFINANCELTD.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • IWL CONSULTING
  • WWW.IWLCONSULTING.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SARPAAS / ENSAR
  • SARPAAS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SNELLE ONLINE LENING
  • SNELLE-ONLINE-LENING.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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