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

Page 9 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2018unauthorised entities
  • HAEFEN CAPITAL
  • WWW.HAEFENCAPITAL.COM
A warning PDF of date 14/02/2018 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • NEEDFUL MARKETS
  • NEEDFULMARKETS.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • SMARTFXCOINTRADE
  • HTTPS://SMARTFXCOINTRADE.ONLINE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • MARKET INTELLIGENCE TEAM
  • HTTPS://MIT-IC.NET
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • CASHEXIT
  • CASHEXIT.TRADE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
09/09/2020unauthorised entities
  • AKIYAMA ACQUISITIONS
  • WWW.AKIYAMAACQ.COM
A warning PDF of date 09/09/2020 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • CAPITAL WHALE
  • HTTPS://WWW.CAPITAL-WHALE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
09/09/2020unauthorised entities
  • GRAHAMALPHA
  • HTTPS://GRAHAMALPHA.COM
A warning PDF of date 09/09/2020 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • GMT INVESTMENTS
  • WWW.GMTINVESTMENTS.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 

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