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

Page 1207 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
07/06/2017unauthorised entities
  • OLIVIER AND MANN INC.
  • WWW.OLIVIERANDMANN.COM
A warning PDF of date 07/06/2017 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • BKR-KREDIET
  • METROPOLITAN CREDIT CORP
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
02/09/2009unauthorised entities
  • GLOBAL INTERNATIONAL TRADING
  • WWW.GLOBALINTERNATIONALTRADING.COM
A warning PDF of date 02/09/2009 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • BELEGGERSPROFIEL
  • WWW.BELEGGERSPROFIEL.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • CAPITALS TRADE FX
  • HTTPS://CAPITALSTRADEFX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • DAUPHIN ASSET EUROPE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • MEW
  • HTTPS://WWW.MEW.TRADING/
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 

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