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

Page 1218 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2021unauthorised entities
  • MTFXPRO
  • HTTPS://MTFXPRO.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • WILMER GIBSON
  • WILMER-GIBSON.NL
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
30/01/2019unauthorised entities
  • TAO FENG ASSOCIATES
  • HTTPS://TAOFENGASSOCIATES.CN.COM
A warning PDF of date 30/01/2019 (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) 
13/10/2021unauthorised entities
  • CIIZURN
  • CIIZURN GLOBAL LIMITED
  • WWW.CIIZURNFX.COM
  • WWW.FXCII.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
20/01/2016unauthorised entities
  • KIRKWOOD GLOBAL
  • WWW.KIRKWOODGLOBAL.COM
A warning PDF of date 20/01/2016 (new window) AFM (PAISES BAJOS) 
20/01/2016unauthorised entities
  • KMJ LIMITED
  • WWW.KMJLTD.COM
A warning PDF of date 20/01/2016 (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) 
25/03/2015unauthorised entities
  • PERITUS CAPITAL INC
  • WWW.PERITUSCAPITAL.COM
A warning PDF of date 25/03/2015 (new window) AFM (PAISES BAJOS) 

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