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

Page 1225 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
16/09/2009unauthorised entities
  • PBBC FINANCE, MALI AMOH Y SURIN FINANCING
A warning PDF of date 16/09/2009 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • ACTIVE BROKERZ
  • ACTIVEBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • BTCBROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
28/05/2014unauthorised entities
  • ARIAD FINANCIAL SERVICES
A warning PDF of date 28/05/2014 (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
  • 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) 
04/10/2023unauthorised entities
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.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.