Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 1227 out of 1227
Search for Public warnings issued by foreign Securities Regulators
Date | Type | Targeted companies | Document (English) | Regulator | Comments |
14/12/2022 | unauthorised entities |
-
BIGPEAK FINANCE
-
HTTPS://BIGPEAKFINANCE.COM/
|
| AFM (PAISES BAJOS) | |
10/05/2023 | unauthorised entities |
-
VERIFYFX
-
HTTPS://VERIFYFX.COM/
|
| AFM (PAISES BAJOS) | |
10/05/2023 | unauthorised entities |
-
A-TRADE INTERNATIONAL
-
HTTPS://ATRINTL.COM/
|
| AFM (PAISES BAJOS) | |
10/05/2023 | unauthorised entities |
-
WASIXCAP
-
HTTPS://WASIXCAP.COM/
|
| AFM (PAISES BAJOS) | |
Consultation criteria: By type Public warnings issued by foreign Securities Regulators.