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

Page 1207 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2024unauthorised entities
  • CG PARTNERS
  • CG-PARTNERGROUP.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • BITBOXPRO
  • HTTPS://BITBOXPROEX.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • OPENWAYS
  • HTTPS://OPENWAYS.TECH/
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • DUOSOFT LLC
  • EQUALEDGE.CO
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
31/07/2019unauthorised entities
  • MORGAN COWEN CAPITAL MARKETS
  • HTTP://WWW.MORGAN-COWEN.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 
31/07/2019unauthorised entities
  • HKS SECURITIES LTD
  • WWW.HKS-SECURITIES.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • CMCAPITAL
  • HTTPS://WWW.CMCAPITALS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 

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