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

Page 2 out of 479
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
10/09/2025unauthorised entities
  • DIGITAL FORESTRESSHUB
  • HTTPS://DIGITALFORESTRESSHUB.COM/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
10/09/2025unauthorised entities
  • EUROFINGO
  • HTTPS://EUROFINGO.NET/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TRIDENT ASSETS
  • HTTPS://ASSETSTRIDENT.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TOTAL-PROFITS
  • HTTPS://TOTAL-PROFITS.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • HASH X CAPITAL
  • HTTPS://HASHXCAPITAL.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • MEVRYON PLATFORM
  • HTTPS://MEVRYONPLATFORM.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • USER PROFILE HUB
  • HTTPS://USER.PROFILE-HUB.LTD/EN/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TRADE 222
  • HTTPS://TRADE.222-T.COM/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 

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