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

Page 1206 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • CURATED EARNERS
  • HTTPS://WWW.CURATEDEARNERS.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • SPIKELITETRADE
  • HTTPS://WWW.SPIKELITETRADE.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • MYRAIDYIELD
  • HTTPS://MYRAIDYIELD.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
14/02/2018unauthorised entities
  • HAEFEN CAPITAL
  • WWW.HAEFENCAPITAL.COM
A warning PDF of date 14/02/2018 (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) 
11/04/2018unauthorised entities
  • ST CLAIR CAPITAL GROUP
  • WWW.STCLAIRCAPITALGROUP.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • TRADE UTOPIA
  • HTTPS://WWW.TRADEUTOPIA.NET
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
11/04/2018unauthorised entities
  • MORGAN NEWFIELD
  • WWW.MORGANNEWFIELD.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
24/01/2018unauthorised entities
  • SHINHAN DAIWA BROKERAGE
  • HTTPS://SDBHOLDINGS.COM
A warning PDF of date 24/01/2018 (new window) AFM (PAISES BAJOS) 

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