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

Page 104 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • ASIAN LOAN COMPANY LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • GREG REFINANCING LOAN OFFER
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • FINANCIAL SERVICES OFFER
  • DR JAMES ERIC FINANCE PVT LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • STARLING CAR INSURANCE
  • WWW.STARLINGINSURANCE.CO.UK
  • WWW.FACEBOOK.COM/STARLINGINSURANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • HOUSING FINANCE LTD
  • WWW.USERS.NOREPLY.GITHUB.COM
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • SALLIX CAPITAL
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • GAINFUL MARKETS
  • WWW.GAINFULMARKETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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