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

Page 1201 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
03/03/2021unauthorised entities
  • BLACKBIRD SOLUTIONS INC (OPERANDO COMO XCHANGEBIT)
  • HTTPS://XCHANGEBIT.IO/
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
28/04/2010unauthorised entities
  • MR A. G. DE VOS
A warning PDF of date 28/04/2010 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • NEEDFUL MARKETS
  • NEEDFULMARKETS.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • SMARTFXCOINTRADE
  • HTTPS://SMARTFXCOINTRADE.ONLINE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
04/03/2020unauthorised entities
  • ALEXANDER KINGSLEY PRIVATE EQUITY INC
  • HTTP://ALEXANDERKINGSLEYPE.COM/
A warning PDF of date 04/03/2020 (new window) AFM (PAISES BAJOS) 
10/03/2021unauthorised entities
  • MAGKING FOREX LIMITED GROUP LIMITED
  • HTTPS://FOREX40.COM
  • HTTPS://MAGKINGFX.COM
  • HTTPS://FOREX48.COM
  • HTTPS://USGMK.COM
A warning PDF of date 10/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
10/03/2021unauthorised entities
  • UNIVERSAL ASSET MANAGEMENT
  • HTTPS://UNIVERSALASSETMGMT.COM
A warning PDF of date 10/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
06/05/2009unauthorised entities
  • SURIN WAANAA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
23/10/2019unauthorised entities
  • PROCAPITALMARKETS
  • HTTPS://WWW.PROCAPITALMARKETS.COM/EN
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 

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