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

Page 1231 out of 1245
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • COREVISIONFUNDS
  • HTTPS://COREVISIONFUNDS.AI/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
05/10/2016unauthorised entities
  • ASHWOOD FINANCE
  • JACOB L. CALLAN
  • WWW.KENJEGROUP.COM
  • WWW.JLCALLAN.COM
  • WWW.ASHWOODFINANCE.COM
  • KENJE GROUP
A warning PDF of date 05/10/2016 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • DRYDEN PARTNERS
  • WWW.DRYDENPARTNERS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
08/09/2010unauthorised entities
  • VANTANGE EQUITY INTERNATIONAL
  • WWW.VANTAGEEQUITY.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
29/09/2010unauthorised entities
  • STEWART ALEXANDRA
A warning PDF of date 29/09/2010 (new window) AFM (PAISES BAJOS) 
04/03/2020unauthorised entities
  • ALEXANDER KINGSLEY PRIVATE EQUITY INC
  • HTTP://ALEXANDERKINGSLEYPE.COM/
A warning PDF of date 04/03/2020 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • PARALLEL INVESTMENT
  • WWW.PARALLELINVESTMENT.IO
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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