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Page 7 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2026unauthorised entities
  • HTXNA
  • WWW.HTXNAKZ.VIP
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • LEVELS SOCIALS
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • GROEP FINANZ EXPERT
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • LUMIA BANK
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • ZEKER LENEN
  • WWW.ZEKERLENEN.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • AIDES FINANCIÈRES
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • ONLINE LENINGEN.BE
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026Other alerts
  • GALLDIUM IMMOBILIEN FÜNFTE GMBH
A warning PDF of date 12/08/2026 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A GALLDIUM IMMOBILIEN FÜNFTE GMBH OFRECER CERTIFICADOS DE PARTICIPACIÓN AL PÚBLICO DE AMAGVIK INT. AG POR NO HABER PUBLICADO EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
12/08/2026Other alerts
  • NO LIMITS INVEST GMBH
A warning PDF of date 12/08/2026 (new window) BAFIN (ALEMANIA)BAFIN ADVIERTE SOBRE INVERSIONES SUPUESTAMENTE OFRECIDAS POR NO LIMITS INVEST GMBH POR NO HABER PUBLICADO EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
12/08/2026unauthorised entities
  • SNELLE ONLINE LENING
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 

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