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

Page 1214 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2010unauthorised entities
  • MR A. G. DE VOS
A warning PDF of date 28/04/2010 (new window) AFM (PAISES BAJOS) 
14/02/2018unauthorised entities
  • HAEFEN CAPITAL
  • WWW.HAEFENCAPITAL.COM
A warning PDF of date 14/02/2018 (new window) AFM (PAISES BAJOS) 
31/10/2018unauthorised entities
  • WEST CAPITAL INTERNATIONAL
  • WWW.WESTCAPITALINTL.COM
A warning PDF of date 31/10/2018 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • TRADE MARKET ANALYSIS
  • HTTPS://WWW.TRADEMARKETANALYSIS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • CAPITAL FOCUS (CLONE)
  • HTTPS://CAPITALFOCUS.NET (CLONE)
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • QUICKBLOCKCHAINS CENTRE LTD
  • QUICKBLOCKCHAINS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • TOOL4DEALS
  • HTTPS://TOOLS4DEALS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
02/09/2009unauthorised entities
  • GLOBAL INTERNATIONAL TRADING
  • WWW.GLOBALINTERNATIONALTRADING.COM
A warning PDF of date 02/09/2009 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • MABCREDIT
  • HTTPS://MABCREDIT.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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