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

Page 15 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2023unauthorised entities
  • PARALLEL INVESTMENT
  • WWW.PARALLELINVESTMENT.IO
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • DRYDEN PARTNERS
  • WWW.DRYDENPARTNERS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • WISEPROFITS.BIZ
  • HTTPS://WISEPROFITS.BIZ
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • MABCREDIT
  • HTTPS://MABCREDIT.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • FUSIONLOTS
  • WWW.FUSIONLOTS.COM
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • CMCAPITAL
  • HTTPS://WWW.CMCAPITALS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 

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