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

Page 13 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • DUPONT CONSEILLE AG
  • WWW.DUPONTCONSEILLE.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • GULF OIL EXPLORATION CORPORATION INC.
  • WWW.GULFOILEXPLORATION.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
09/08/2017unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL
  • WWW.TSTINTERNATIONAL.COM
A warning PDF of date 09/08/2017 (new window) AFM (PAISES BAJOS) 
29/09/2010unauthorised entities
  • STEWART ALEXANDRA
A warning PDF of date 29/09/2010 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • VANTANGE EQUITY INTERNATIONAL
  • WWW.VANTAGEEQUITY.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
19/01/2022unauthorised entities
  • BLOOMB TRADING FACILITY B.V.
  • HTTPS://TRADINGBLOOM.COM
  • TRADINGBLOOM
A warning PDF of date 19/01/2022 (new window) AFM (PAISES BAJOS) 
20/01/2016unauthorised entities
  • KMJ LIMITED
  • WWW.KMJLTD.COM
A warning PDF of date 20/01/2016 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • GLOBAL ALLIANCE LTD
  • GLBALLIANCE.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 

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