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

Page 1147 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/09/2010unauthorised entities
  • BELGIUM FINANCIAL GROUP
A warning PDF of date 29/09/2010 (new window) CBFA (BELGICA) 
16/06/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
16/06/2010unauthorised entities
  • WILTON INVESTMENT GROUP
  • WWW.WILTONIG.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
16/04/2008unauthorised entities
  • MCANTHONY INVESTMENTS
  • WWW.MCANTHONYINVESTMENTS.COM
A warning PDF of date 16/04/2008 (new window) CBFA (BELGICA) 
20/10/2010unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 20/10/2010 (new window) CBFA (BELGICA) 
23/07/2008unauthorised entities
  • DAVIS MAYER GROUP
  • WWW.DAVISMAYER.COM
A warning PDF of date 23/07/2008 (new window) CBFA (BELGICA) 
13/08/2008unauthorised entities
  • SUMMIT CAPITAL MANAGEMENT
A warning PDF of date 13/08/2008 (new window) CBFA (BELGICA) 
20/10/2010unauthorised entities
  • XR-GROUP
  • WWW.XR-GROUP.COM
A warning PDF of date 20/10/2010 (new window) CBFA (BELGICA) 
30/07/2008unauthorised entities
  • COMMISSION FEDERALE DES MARCHES FINANCIERS
  • WWW.CFMF.GOVT.BE
A warning PDF of date 30/07/2008 (new window) CBFA (BELGICA)FALSO SUPERVISOR FINANCIERO
19/01/2011unauthorised entities
  • GEOFFROY CATHERINE
A warning PDF of date 19/01/2011 (new window) CBFA (BELGICA) 

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