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

Page 508 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2025unauthorised entities
  • TANSFIELD LIMITED
  • WWW.TANSFIELDLTD.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TOPRPTRADES H.O.D.N. MINETRAINVESTO
  • WWW.MINETRAINVESTO.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • THE CENTURY GOLD/THECENTURYGOLD
  • HTTPS://THECENTURYGOLD.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • KARUAS/COINFIXES
  • COINFINXES.CC/H5
  • KARUAS.COM/H5/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • INTREX ASSET
  • WWW.INTREXASSETS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • EMARKET-24
  • HTTPS://EMARKET-24.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • PRIMEM4TRADE
  • WWW.PRIMEM4TRADE.COM
A warning PDF of date 04/10/2023 (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) 
04/10/2023unauthorised entities
  • PARALLEL INVESTMENT
  • WWW.PARALLELINVESTMENT.IO
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • TRADE MARKET ANALYSIS
  • HTTPS://WWW.TRADEMARKETANALYSIS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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