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

Page 1222 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2020unauthorised entities
  • AXE CAPITAL
  • WWW.AXECAPITAL.SYSTEMS
A warning PDF of date 28/10/2020 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • ENSCHEDE FINANCE
  • METROPOLITAN CREDIT CORP
  • BKR-KREDIET
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • BKR-KREDIET
  • METROPOLITAN CREDIT CORP
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
05/10/2016unauthorised entities
  • ASHWOOD FINANCE
  • WWW.JLCALLAN.COM
  • WWW.ASHWOODFINANCE.COM
  • KENJE GROUP
  • JACOB L. CALLAN
  • WWW.KENJEGROUP.COM
A warning PDF of date 05/10/2016 (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) 

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