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

Page 507 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2025unauthorised entities
  • PIRABK FINANCIERINGSMAATSCHAPPIJ
  • WWW.PIRABK.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • NEOVIXUNION
  • WWW.NEOVIXUNION.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • PRET COLLABORATIF
  • WWW.PRTCORPORATIF.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • SOLIDARITEIT DIENST FINANCIEN
  • WWW.SOLIDARITEIT-DIENSTFINANCIEN.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • SNELLENING
  • WWW.SNELLENING.BE
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • SNEL FINANCIERING FINANCIERINGSMAATSCHAPPIJ
  • WWW.SNELFINANCIERING.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SWISSFXBANK
  • HTTP://SWISSFXBANK.COM/
  • HTTPS://WWW.SWISSFXBANK.LIVE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • STOCKSWIDE
  • HTTPS://STOCKSWIDE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • KREDINEL
  • HTTPS://WWW.KREDINEL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • T4TRADE
  • HTTPS://WWW.T4TRADE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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