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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/02/2025unauthorised entities
  • LEO
  • HTTPS://LEOAPP.VIP/#/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • THE PLATFORM GROUP H.O.D.N. NEWEX
  • WWW.NEWEXCOIN.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) 
21/06/2023unauthorised entities
  • MASTERFX-OPTIONS
  • WWW.MASTERFX-OPTIONS.COM
A warning PDF of date 21/06/2023 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • RMTFINANCIAL
  • HTTPS://WWW.RMTFINANCIAL.PRO
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • TREND SYNC PIPS
  • WWW.TRENDSYNCPIPS.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
24/11/2021unauthorised entities
  • TRD GROUP LTD (THE ROYAL FX)
  • HTTPS://WWW.THEROYALFX.COM
A warning PDF of date 24/11/2021 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • MGC MARKETING LLC H.O.D.N. BLOCKSBROKERS
  • HTTPS://WWW.BLOCKSBROKERS.COM
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • ORIZON LLC (CLONE)
  • HTPPS://BRAINWAVEFORTUNE.COM (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA ORIZON LLC,CON QUIEN NO GUARDA RELACIÓN

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