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

Page 10 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT
  • WWW.FUJICREDIT.COM
A warning PDF of date 15/06/2016 (new window) AFM (PAISES BAJOS) 
12/03/2014Other alerts
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS
21/02/2024unauthorised entities
  • COREVISIONFUNDS
  • HTTPS://COREVISIONFUNDS.AI/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • OPTICAL BIT INVESTMENT
  • HTTPS://WWW.OPTICALBITFX.COM/
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
21/02/2024unauthorised entities
  • DIRECT-TRADERS
  • HTTPS://DIRECT-TRADERS.COM/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
23/04/2014unauthorised entities
  • LANSLEY EVERETT AND MOORE LLC
  • WWW.LANSLEYEVERETTMOORE.COM
A warning PDF of date 23/04/2014 (new window) AFM (PAISES BAJOS) 
28/05/2014unauthorised entities
  • ARIAD FINANCIAL SERVICES
A warning PDF of date 28/05/2014 (new window) AFM (PAISES BAJOS) 
23/04/2014unauthorised entities
  • DAVIS WARD & BECK PARTNERS LLC
  • WWW.DWBPARTNERS.COM
A warning PDF of date 23/04/2014 (new window) AFM (PAISES BAJOS) 
26/03/2014unauthorised entities
  • HOOVER BRIGHT INDEPENDENT FINANCE ADVISORY
  • WWW.HOOVERBRIGHT.COM
A warning PDF of date 26/03/2014 (new window) AFM (PAISES BAJOS) 
23/04/2014unauthorised entities
  • CENTURY DIRECT GROUP LTD.
  • WWW.CENTURYDIRECTGROUP.COM
A warning PDF of date 23/04/2014 (new window) AFM (PAISES BAJOS) 

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