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

Page 21 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/09/2008unauthorised entities
  • METROPOLITAN CREDIT CORP
  • BKR-KREDIET
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • ENSCHEDE FINANCE
  • METROPOLITAN CREDIT CORP
  • BKR-KREDIET
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • BKR-KREDIET
  • METROPOLITAN CREDIT CORP
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (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
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • IVENCTURES
  • HTTPS://IVENCTURES.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • CURATED EARNERS
  • HTTPS://WWW.CURATEDEARNERS.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • CRYPTOSFXPRO
  • HTTPS://WWW.CRYPTOSFXPRO.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • PARAGON BULLS TRADE
  • HTTPS://WWW.PARAGONBULLSTRADE.COM
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 

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