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

Page 1 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2009unauthorised entities
  • KEB CREDIT
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • CREDIT VERGADAIN
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
  • LOAN EXCHANGE
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • AHMPORN THONGPUU
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
30/01/2019unauthorised entities
  • LANGSTON FINANCIAL
  • LANGSTONFINANCIAL.COM
A warning PDF of date 30/01/2019 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • ATJAMAE POR-ORN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • AMPAY KANOKNATHKHUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • TRADERSBASEFX GROUP LTD
  • HTTPS://WWW.TRADERSBASEFX.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • CRYPTO ALGORITM
  • HTTPS://PLATFORM84.NET
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 

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