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

Page 1209 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
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
  • DUPONT CONSEILLE AG
  • WWW.DUPONTCONSEILLE.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
20/10/2021unauthorised entities
  • ROYAL NOBLE GROUP
  • HTTPS://ROYALNOBLEGROUP.COM/
A warning PDF of date 20/10/2021 (new window) AFM (PAISES BAJOS) 
28/04/2010unauthorised entities
  • MR A. G. DE VOS
A warning PDF of date 28/04/2010 (new window) AFM (PAISES BAJOS) 
31/07/2019unauthorised entities
  • ALPHA FINANCIAL GROUP
  • HTTPS://WWW.ALPHAFINANCIALGROUP.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 
23/10/2019unauthorised entities
  • PROCAPITALMARKETS
  • HTTPS://WWW.PROCAPITALMARKETS.COM/EN
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
23/10/2019unauthorised entities
  • WINFINANCE
  • WWW.WINCAPITALPRO.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • DAUPHIN ASSET EUROPE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • BKR-KREDIET
  • ENSCHEDE FINANCE
  • METROPOLITAN CREDIT CORP
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 

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