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

Page 23 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/10/2014unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • WWW.INTERNATIONALCAPITALMARKETS.COM
A warning PDF of date 01/10/2014 (new window) AFM (PAISES BAJOS) 
03/12/2014unauthorised entities
  • Q ASIA PACIFIC
  • WWW.QASIAPACIFIC.COM
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • SENSE TRADERS H.O.D.N. FX WISE
  • HTTPS://SENSE-TRADERS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • CG PARTNERS
  • CG-PARTNERGROUP.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • DUOSOFT LLC
  • EQUALEDGE.CO
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
23/07/2014unauthorised entities
  • MATHESON WANG GROUP
A warning PDF of date 23/07/2014 (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) 
13/10/2021unauthorised entities
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
03/12/2014unauthorised entities
  • CC WEALTH LTD.
  • WWW.CCWEALTHLTD.COM
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 

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