Financial Services and Markets Authority
- Name in source
- ILA International
- Source jurisdiction
- Belgium
- Source validation date
- 11 September 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
ILA International
ILA International. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- ILA International
- Recorded URL
- https://fsma.be/en/warnings/ila-international
- URL text as imported
- https://www.fsma.be/en/warnings/ila-international
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for ILA International (fsma.be)?
This database links 3 attributable regulator notices to the ILA International record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority; Comissão do Mercado de Valores Mobiliários; Securities and Futures Commission.
- Research identity
- ILA International
- Matched domain
- fsma.be
- Other recorded domains
- ilainternational.com; ila.international
Comissão do Mercado de Valores Mobiliários
- Name in source
- ILA International
- Source jurisdiction
- Portugal
- Source validation date
- 27 July 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Securities and Futures Commission
- Name in source
- ILA International
- Source jurisdiction
- Hong Kong
- Source validation date
- 18 June 2020
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services