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Page 1203 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/03/2021unauthorised entities
  • MAGKING FOREX LIMITED GROUP LIMITED
  • HTTPS://MAGKINGFX.COM
  • HTTPS://FOREX48.COM
  • HTTPS://USGMK.COM
  • HTTPS://FOREX40.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).
04/10/2023unauthorised entities
  • INTREX ASSET
  • WWW.INTREXASSETS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • QUICKBLOCKCHAINS CENTRE LTD
  • QUICKBLOCKCHAINS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • CAPITAL FOCUS (CLONE)
  • HTTPS://CAPITALFOCUS.NET (CLONE)
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • PRIMEM4TRADE
  • WWW.PRIMEM4TRADE.COM
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) 
08/09/2010unauthorised entities
  • GULF OIL EXPLORATION CORPORATION INC.
  • WWW.GULFOILEXPLORATION.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • DUPONT CONSEILLE AG
  • WWW.DUPONTCONSEILLE.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
20/10/2021unauthorised entities
  • ROYAL NOBLE GROUP
  • HTTPS://ROYALNOBLEGROUP.COM/
A warning PDF of date 20/10/2021 (new window) AFM (PAISES BAJOS) 
12/09/2007unauthorised entities
  • BORDEAUX ADVISORY B.V.
A warning PDF of date 12/09/2007 (new window) AFM (PAISES BAJOS) 

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