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

Page 1204 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/04/2018unauthorised entities
  • MORGAN NEWFIELD
  • WWW.MORGANNEWFIELD.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
12/03/2008unauthorised entities
  • OKAMURA ASSET MANAGEMENT
A warning PDF of date 12/03/2008 (new window) AFM (PAISES BAJOS) 
29/05/2024unauthorised entities
  • EXITOS TRADE
  • HTTPS://WWW.EXITOSTRADE.COM
A warning PDF of date 29/05/2024 (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) 
05/10/2016unauthorised entities
  • ASHWOOD FINANCE
  • WWW.JLCALLAN.COM
  • WWW.ASHWOODFINANCE.COM
  • JACOB L. CALLAN
  • WWW.KENJEGROUP.COM
  • KENJE GROUP
A warning PDF of date 05/10/2016 (new window) AFM (PAISES BAJOS) 
29/05/2024unauthorised entities
  • INVOTRADE
  • HTTPS://INVOTRADE.COM
A warning PDF of date 29/05/2024 (new window) AFM (PAISES BAJOS) 
23/10/2019unauthorised entities
  • AMBAUER
  • AMBAUER.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
23/10/2019unauthorised entities
  • HIKARO AND PARTNERS
  • HIKAROPARTNERS.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
23/10/2019unauthorised entities
  • WINFINANCE
  • WWW.WINCAPITALPRO.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 

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