Archief 2022
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 09-01-2025 | Tansfield Limited (clone) - www.tansfieldltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AI Financial Limited h.o.d.n. Profitraw - https://profitraw.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-01-2025 | www.partnersglobalequitygroup.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-01-2025 | www.amundibond.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2025 | Smtrobo - www.smtrobo.com | Warning from the Austrian Financial Market Authority (Austria) |