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

Page 1206 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/07/2024unauthorised entities
  • BULL-MARKETS
  • HTTPS://BULL-MARKETS.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • SURTONLTD.COM H.O.D.N. GOTRAYS LIMITED
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • BELEGGERSPROFIEL
  • WWW.BELEGGERSPROFIEL.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
29/05/2024unauthorised entities
  • INVOTRADE
  • HTTPS://INVOTRADE.COM
A warning PDF of date 29/05/2024 (new window) AFM (PAISES BAJOS) 
16/01/2019unauthorised entities
  • COBBER FINANCE
  • HTTPS://COBBER-FINANCE.COM
A warning PDF of date 16/01/2019 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • CRYPTO ALGORITM
  • HTTPS://PLATFORM84.NET
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • HUGO CAPITALS
  • HTTPS://HUGOCAPITALS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • FCDMARKETS
  • WWW.FCDMARKETS.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
11/04/2018unauthorised entities
  • MORGAN NEWFIELD
  • WWW.MORGANNEWFIELD.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 

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