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

Page 1226 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024unauthorised entities
  • MARKETSECHO
  • WWW.MARKETSECHO.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • CMCAPITAL
  • HTTPS://WWW.CMCAPITALS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • CAPITAL WHALE
  • HTTPS://WWW.CAPITAL-WHALE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
11/04/2018unauthorised entities
  • MORGAN NEWFIELD
  • WWW.MORGANNEWFIELD.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
11/04/2018unauthorised entities
  • ST CLAIR CAPITAL GROUP
  • WWW.STCLAIRCAPITALGROUP.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ONECHAINCAPITAL
  • HTTPS://WWW.1CHAIN-CAPITAL.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 

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