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

Page 3 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2009unauthorised entities
  • PBBC FINANCE, MALI AMOH Y SURIN FINANCING
A warning PDF of date 16/09/2009 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • MYRAIDYIELD
  • HTTPS://MYRAIDYIELD.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • SPIKELITETRADE
  • HTTPS://WWW.SPIKELITETRADE.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • T-MININGNV
  • HTTPS://WWW.T-MINING.CO
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • VANTANGE EQUITY INTERNATIONAL
  • WWW.VANTAGEEQUITY.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
03/03/2021unauthorised entities
  • FIN-TOWARD
  • WWW.FIN-TOWARD.COM
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
29/09/2010unauthorised entities
  • STEWART ALEXANDRA
A warning PDF of date 29/09/2010 (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) 
08/09/2010unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 

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