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

Page 1208 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/11/2017unauthorised entities
  • WILLIAMS BEACON ADVISORY LTD
  • WWW.WILLIAMS-BEACON.COM
A warning PDF of date 08/11/2017 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • TRADE UTOPIA
  • HTTPS://WWW.TRADEUTOPIA.NET
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • OPTICAL BIT INVESTMENT
  • HTTPS://WWW.OPTICALBITFX.COM/
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • SURIN WAANAA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • PATCHARI PRITCHAKUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • T.Y.I.B
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • SURIN WANA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • SPIKELITETRADE
  • HTTPS://WWW.SPIKELITETRADE.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • MYRAIDYIELD
  • HTTPS://MYRAIDYIELD.COM/
A warning PDF of date 08/11/2023 (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) 

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