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

Page 501 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2026unauthorised entities
  • IVELIS TRADE 7.2
  • IVELISTRADE72.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • STEEN LUXERIS
  • STEEN-LUXERIS.COM
  • STEENLUXERIS.NET
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • STERK FUNDALIS
  • STERKFUNDALIS-BE.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • RICHE FONDOIS
  • RICHE-FONDOIS.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • PRIVATE SOFT SOLUTIONS
  • HTTPS://PRIVATESOFTSOLUTIONS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • PLATINUM STOCK
  • HTTPS://PLATINUM-STOCK.COM
A warning PDF of date 26/03/2025 (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
  • GET FINANCE
  • GETFINANCELTD.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
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
  • TORFSGROUPS
  • TORFSGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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