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

Page 20 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/04/2014unauthorised entities
  • LANSLEY EVERETT AND MOORE LLC
  • WWW.LANSLEYEVERETTMOORE.COM
A warning PDF of date 23/04/2014 (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) 
12/03/2014Other alerts
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS
26/03/2014unauthorised entities
  • HOOVER BRIGHT INDEPENDENT FINANCE ADVISORY
  • WWW.HOOVERBRIGHT.COM
A warning PDF of date 26/03/2014 (new window) AFM (PAISES BAJOS) 
23/04/2014unauthorised entities
  • CENTURY DIRECT GROUP LTD.
  • WWW.CENTURYDIRECTGROUP.COM
A warning PDF of date 23/04/2014 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • MTFXPRO
  • HTTPS://MTFXPRO.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • MARKETSECHO
  • WWW.MARKETSECHO.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • HUGO CAPITALS
  • HTTPS://HUGOCAPITALS.COM
A warning PDF of date 17/04/2024 (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) 
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.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.