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

Page 510 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • HOEK FINANCIEN
  • WWW.HOEKFINANCIEN.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • ATOMICSWALLETS.COM (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • HTTPS://BELTONACCOUNTING.COM/ (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • CERTIK (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • RECOVERY AI
  • HTTPS://RECOVERY-AI.ORG/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • TRADE CONTROL
  • WWW.TRADECONTROL.ORG
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • WORLD BLOCKCHAIN ORGANIZATION
  • HTTPS://UWNBO.INFO/
  • EUWBO.COM
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SEASTOCK-24
  • HTTPS://SEASTOCK24.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • UNITEC GLOBAL FINANCE LTD
  • HTTPS://UGF-LTD.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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