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

Page 1209 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
08/09/2010unauthorised entities
  • DUPONT CONSEILLE AG
  • WWW.DUPONTCONSEILLE.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (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
  • GULF OIL EXPLORATION CORPORATION INC.
  • WWW.GULFOILEXPLORATION.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
07/12/2016unauthorised entities
  • ORIX CAPITAL TRADING
  • WWW.ORIXTRADING.COM
A warning PDF of date 07/12/2016 (new window) AFM (PAISES BAJOS) 
27/05/2009unauthorised entities
  • FIRST PRIME GROUP
  • WWW.FIRSTPRIMEGROUP.COM
A warning PDF of date 27/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • WORRAPONG CHAMTJAIWONG
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
21/06/2023unauthorised entities
  • MASTERFX-OPTIONS
  • WWW.MASTERFX-OPTIONS.COM
A warning PDF of date 21/06/2023 (new window) AFM (PAISES BAJOS) 

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