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

Page 6 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/09/2014unauthorised entities
  • GREEN SEED CAPITAL
  • WWW.GREENSEEDCAPITAL.COM
A warning PDF of date 10/09/2014 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • MARKET ACCESS SOLUTIONS LIMITED LLC
  • HTTPS://MASLGROUP.INFO/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
03/12/2014unauthorised entities
  • TRADING LONDON INVESTMENT
  • WWW.TRADING-LONDON-INVESTMENT.COM
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 
03/12/2014unauthorised entities
  • Q ASIA PACIFIC
  • WWW.QASIAPACIFIC.COM
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ONLINEWINDOWS LLC / SWISS-VESTS
  • HTTPS://WWW.SWISS-VESTS.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
03/12/2014unauthorised entities
  • CC WEALTH LTD.
  • WWW.CCWEALTHLTD.COM
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • SKYHIGH TRADERS
  • HTTPS://SKYHIGH-TRADERS.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 

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