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

Page 10 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2026unauthorised entities
  • BANKOLLA
  • WWW.BANKOLLA.COM
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • CÉDRIC BERGANS
  • BC EDUFIN ACADEMY
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • ABIS FINANCE
  • WWW.ABISFINANCE.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
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) 

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