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

Page 1211 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • POLARBTC
  • WWW.POLARBTC.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • EXPRESS TRADINGFX
  • HTTPS://EXPRESSTRADESFX.COM/HOME.PHP
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BROOMFINANCE
  • HTTPS://WWW.BROOMFINANCE.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
20/01/2016unauthorised entities
  • KIRKWOOD GLOBAL
  • WWW.KIRKWOODGLOBAL.COM
A warning PDF of date 20/01/2016 (new window) AFM (PAISES BAJOS) 
20/01/2016unauthorised entities
  • KMJ LIMITED
  • WWW.KMJLTD.COM
A warning PDF of date 20/01/2016 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • SURIN WAANAA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • PATCHAREE PRECHARUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • PATCHARI PRITCHAKUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 

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