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

Page 1202 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2023unauthorised entities
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
30/01/2019unauthorised entities
  • SAPONE TRADING
  • WWW.SAPONETRADING.COM
A warning PDF of date 30/01/2019 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • EMARKET-24
  • HTTPS://EMARKET-24.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
20/12/2017unauthorised entities
  • HOLLIS KOOKMIN FINANCIAL
  • HTTPS://HKFGLOBAL.COM
A warning PDF of date 20/12/2017 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • TRADE MARKET ANALYSIS
  • HTTPS://WWW.TRADEMARKETANALYSIS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
23/07/2014unauthorised entities
  • MATHESON WANG GROUP
A warning PDF of date 23/07/2014 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • PARALLEL INVESTMENT
  • WWW.PARALLELINVESTMENT.IO
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • MARKETSECHO
  • WWW.MARKETSECHO.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
28/05/2014unauthorised entities
  • ARIAD FINANCIAL SERVICES
A warning PDF of date 28/05/2014 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • T-MININGNV
  • HTTPS://WWW.T-MINING.CO
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 

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