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

Page 8 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/02/2024unauthorised entities
  • ONLINE CLOUD LTD
  • HTTPS://CAPITALGATES.IO
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
06/03/2024unauthorised entities
  • BIGFXINVEST
  • HTTPS://WWW.BIGFXINVEST.IO
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
06/03/2024unauthorised entities
  • QUITRADE
  • HTTPS://WWW.QUITRADE.ORG
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • PATCHAREE PRECHARUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BARCLAY PRIVATE ASSETS
  • WWW.BARCLAYPRIVATEASSETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • LOAN EXCHANGE
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE UNION TRUST (CLONE)
  • WWW.TRADEUNIONTRUST.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • PATCHARI PRITCHAKUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • T.Y.I.B
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • WORRAPONG CHAMTJAIWONG
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 

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