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

Page 479 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/02/2026unauthorised entities
  • SPAY SG PTE
  • USER.PORTAL-ZONE.ORG
  • WT.PORTAL-ZONE.ORG
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • ENABLE BUSINESS ACADEMY
  • HTTPS://ENBLINVEST.COM/
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
18/02/2026unauthorised entities
  • ULTRAFIN GROUP
  • ULTRAFIN-GROUP.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • SPON BEDRIJF
  • SPON-BEDRIJF.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • CRÉDIT SOFINCO (CLONE)
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • VOUSFINANCER BELGIQUE
  • VOUSFINANCERBELGIQUE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • VDK BELFAST (CLONE)
  • VDK-BELFAST.COM (CLONE)
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • UNI GROUP
  • UNI-GROUP.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • SGF COMPAGNIE
  • SGF-COMPAGNY
  • SGF-COMPAGNY.COM
  • SGFCOMPAGNIE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • OLA KREDIET
  • OLAKREDIT.INFO
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 

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