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

Page 508 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2025unauthorised entities
  • SNELLENING
  • WWW.SNELLENING.BE
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • PLUS FINANZEN
  • WWW.PLUSFINANZEN.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
  • UNIVERSUM KREDIET
  • WWW.UNIVERSUMKREDIT.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025Other alerts
  • PROTECTIONLINE
  • HTTPS://REGULATORY-PAYOUT.SYSTEMS/ (CLONE)
  • HTTPS://PROTECTIONLINE.NET/
  • HTTPS://REGULATORY-TRANSFER.SYSTEMS/ (CLONE)
  • HTTPS://REGULATORY-LEGAL.SYSTEMS/ (CLONE)
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA)LA FSMA INFORMA QUE PERSONAS DESCONOCIDAS, QUE OPERAN A TRAVÉS DE LOS CORREOS ELECTRÓNICOS DATAPOTECTION@FSMA-SUP.CC ; FSMA1@EUROPE.COM ; FSMA@SERVICE-INF.COM ; INFO@MONETARYDEMANDS.SITE ; R.KEPPLER@FSMA-FINANCIAL.COM Y SUPPORT@FSMA-REGULATORY.NET , ESTÁN USURPANDO EL NOMBRE Y LOGO DE LA FSMA CON EL FIN DE ENGAÑAR A LOS INVERSORES MEDIANTE UN ESQUEMA DE RECOVERY ROOM.
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
  • SWIFT FUNDINGS
  • WWW.SWIFTFUNDINGS.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • KREDIT INTER
  • WWW.KREDIT-INTER.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • LAVERDIESTEN
  • WWW.LAVERDIESTEN.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • FINANCE ANTALEX
  • WWW.FINANCE.ANTALEX.NET
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 

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