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

Page 80 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2010unauthorised entities
  • WARWICK VENTURES
  • WWW.WARWICKVC.COM
A warning PDF of date 03/03/2010 (new window) CBFA (BELGICA) 
03/02/2010unauthorised entities
  • ALLIANCE BANK
A warning PDF of date 03/02/2010 (new window) CBFA (BELGICA) 
25/11/2009unauthorised entities
  • GREENINDEX INTERNATIONAL LTD.
  • WWW.GREENINDEX-INTERNATIONAL.COM
A warning PDF of date 25/11/2009 (new window) CBFA (BELGICA) 
13/08/2008unauthorised entities
  • SUMMIT CAPITAL MANAGEMENT
A warning PDF of date 13/08/2008 (new window) CBFA (BELGICA) 
30/07/2008unauthorised entities
  • SOLVAY FINANCIAL
A warning PDF of date 30/07/2008 (new window) CBFA (BELGICA) 
01/10/2008unauthorised entities
  • HAMILTON TRADING LTD.
  • WWW.HAMILTON-TRADING.COM
A warning PDF of date 01/10/2008 (new window) CBFA (BELGICA) 
24/09/2008unauthorised entities
  • EDENBOURG ADVISORY SERVICES
  • WWW.EDENBOURGAS.COM
A warning PDF of date 24/09/2008 (new window) CBFA (BELGICA) 
19/05/2010unauthorised entities
  • ORIENTAL CONSOLIDATORS
  • WWW.ORIENTALCONSOLIDATORS.COM
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
23/07/2008unauthorised entities
  • ROYAL ASSETS AND RESEARCH
  • WWW.ROYALASSETSANDRESEARCH.COM
A warning PDF of date 23/07/2008 (new window) CBFA (BELGICA) 
30/07/2008unauthorised entities
  • COMMISSION FEDERALE DES MARCHES FINANCIERS
  • WWW.CFMF.GOVT.BE
A warning PDF of date 30/07/2008 (new window) CBFA (BELGICA)FALSO SUPERVISOR FINANCIERO

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