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

Page 521 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • BCCE BANK
  • HTTPS://WWW.BCCE-BANK.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • AIR CREDIT PRO
  • HTTPS://AIR-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • BS KREDIT
  • WWW.BEST-SERVICEKREDIT.COM
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025unauthorised entities
  • FINAURA
  • WWW.FINAURA-GROUP.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
  • CASH LENING
  • WWW.CASHLENING.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) 
15/06/2022unauthorised entities
  • WORD WIDE BROKERS
  • WWW.WORLDWIDEBROKERS.CO
  • WW-BROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • BIT-WISE
  • HTTPS://WWW.BIT-WISE.CO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • COINEURO CAP
  • HTTPS://COINEUROCAPITAL.CO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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