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

Page 37 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/02/2008unauthorised entities
  • AKEMAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 13/02/2008 (new window) DFSA (DINAMARCA) 
19/11/2008unauthorised entities
  • AKER FINANCIAL AS
  • WWW.AKERFINANCIAL.COM
A warning PDF of date 19/11/2008 (new window) FSAN (NORUEGA) 
13/11/2019unauthorised entities
  • AKINA SA
  • WWW.AKINA-SA.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
25/07/2018unauthorised entities
  • AKITA MATSUI TRADING
  • WWW.AMTRADING-CORP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
16/01/2019unauthorised entities
  • AKITA MATSUI TRADING / NANTO SAPPORO BROKERAGE
A warning PDF of date 16/01/2019 (new window) FMA (AUSTRIA) 
23/06/2021unauthorised entities
  • AKITA MICHINOKU CAPITAL
  • HTTP://WWW.AMCTRADINGGROUP.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
09/09/2020unauthorised entities
  • AKIYAMA ACQUISITIONS
  • WWW.AKIYAMAACQ.COM
A warning PDF of date 09/09/2020 (new window) AFM (PAISES BAJOS) 
16/09/2020unauthorised entities
  • AKIYAMA ACQUISITIONS
  • HTTP://WWW.AKIYAMAACQ.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
14/12/2022unauthorised entities
  • AKO MARKET
  • HTTPS://AKOMARKETS.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
12/04/2023unauthorised entities
  • AKOUE
  • HTTPS://WWW.AKOUE.EU/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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