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

Page 1139 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • JPAB FINANCE
  • HTTPS://JPAB-FINANCE.COM/
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
07/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • HTTPS://MAGNAFINANCEHOLDINGS.COM/
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
09/12/2009unauthorised entities
  • OLYMPIA LAW FIRM
  • WWW.OLYMPIA-LAWFIRM.COM
A warning PDF of date 09/12/2009 (new window) CBFA (BELGICA) 
15/09/2010unauthorised entities
  • HUDSON ASSET MANAGEMENT
A warning PDF of date 15/09/2010 (new window) CBFA (BELGICA) 
02/12/2009unauthorised entities
  • CD EQUITIES
A warning PDF of date 02/12/2009 (new window) CBFA (BELGICA) 
13/01/2010unauthorised entities
  • ORACLE EQUITY MANAGEMENT
  • WWW.ORACLEEM.COM
A warning PDF of date 13/01/2010 (new window) CBFA (BELGICA) 
29/09/2010unauthorised entities
  • BELGIUM FINANCIAL GROUP
A warning PDF of date 29/09/2010 (new window) CBFA (BELGICA) 
03/02/2010unauthorised entities
  • ALLIANCE BANK
A warning PDF of date 03/02/2010 (new window) CBFA (BELGICA) 
04/11/2009unauthorised entities
  • VANTAGE EQUITY
  • WWW.VANTAGEEQUITY.COM
A warning PDF of date 04/11/2009 (new window) CBFA (BELGICA) 
18/11/2009unauthorised entities
  • PHILIP KNIGHT & CO BVBA
A warning PDF of date 18/11/2009 (new window) CBFA (BELGICA) 

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