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

Page 490 out of 505
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • OXI FINANCIEL
  • HTTPS://OXI-FINANCIEL.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SINE KREDIT
  • HTTPS://SINEKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • VOLDA FINANCIERING
  • HTTPS://VOLDAFINANCIERING.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) 
15/11/2023unauthorised entities
  • KREDITAAS
  • HTTPS://KREDITAAS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • HITERKREDIT
  • HTTPS://HITERKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • FSEI-GROEP
  • HTTP://WWW.FSEI-GROEP.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
  • ONG AIDE SOLUTION
  • HTTPS://ONG-AIDE-SOLUTIONS.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) 

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