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

Page 15 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2009unauthorised entities
  • AHMPORN THONGPUU
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • AMPAY KANOKNATHKHUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
12/03/2014Other alerts
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS
01/07/2020unauthorised entities
  • 24PRIMEOPTION
  • HTTPS://WWW.24PRIMEOPTION.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • LIONS FM (OPERANDO COMO EQUAL TARGET LTD)
  • HTTPS://TRADE.LIONSFM.COM
  • HTTPS://WWW.LIONSFM.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • ENSCHEDE FINANCE
  • BKR-KREDIET
  • METROPOLITAN CREDIT CORP
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • BKR-KREDIET
  • ENSCHEDE FINANCE
  • METROPOLITAN CREDIT CORP
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 

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