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

Page 1224 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (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) 
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
29/09/2010unauthorised entities
  • STEWART ALEXANDRA
A warning PDF of date 29/09/2010 (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) 
14/02/2024unauthorised entities
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (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) 
08/09/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • METROPOLITAN CREDIT CORP
  • ENSCHEDE FINANCE
  • BKR-KREDIET
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 

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