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

Page 3 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2016unauthorised entities
  • MITSUI CREDIT GLOBAL
  • WWW.MITSUICREDIT.COM
A warning PDF of date 10/02/2016 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • CRYPTOEXCHANGETRADE
  • HTTPS://CRYPTOEXCHANGETRADE.ONLINE
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2017unauthorised entities
  • HOLLIS KOOKMIN FINANCIAL
  • HTTPS://HKFGLOBAL.COM
A warning PDF of date 20/12/2017 (new window) AFM (PAISES BAJOS) 
23/10/2019unauthorised entities
  • PROCAPITALMARKETS
  • HTTPS://WWW.PROCAPITALMARKETS.COM/EN
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • INVEXPLUS
  • HTTPS://INVEXPLUS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • CENTRAL PLUS FINANCE
  • HTTPS://WWW.CENTRALPLUSFINANCE.COM
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • 24PRIMEOPTION
  • HTTPS://WWW.24PRIMEOPTION.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • SMARTFXCOINTRADE
  • HTTPS://SMARTFXCOINTRADE.ONLINE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
09/09/2020unauthorised entities
  • AKIYAMA ACQUISITIONS
  • WWW.AKIYAMAACQ.COM
A warning PDF of date 09/09/2020 (new window) AFM (PAISES BAJOS) 

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