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

Page 1219 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.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) 
08/09/2010unauthorised entities
  • DUPONT CONSEILLE AG
  • WWW.DUPONTCONSEILLE.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
10/11/2016unauthorised entities
  • MONEX BMO SECURITIES
  • WWW.MONEXFINANCIAL.COM
A warning PDF of date 10/11/2016 (new window) AFM (PAISES BAJOS) 
09/09/2020unauthorised entities
  • AKIYAMA ACQUISITIONS
  • WWW.AKIYAMAACQ.COM
A warning PDF of date 09/09/2020 (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) 
29/09/2010unauthorised entities
  • STEWART ALEXANDRA
A warning PDF of date 29/09/2010 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • UOP CAPITAL
  • HTTPS://UOPCAPITAL.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 

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