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

Page 11 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/10/2025unauthorised entities
  • GLOBAL MARKETS LTD
  • HTTPS://GLOBALMARKETLTD.COM/
A warning PDF of date 29/10/2025 (new window) AFM (PAISES BAJOS) 
29/10/2025unauthorised entities
  • WISDOM ELITE PRO
  • HTTPS://WWW.WISDOMELITEPRO.COM/
A warning PDF of date 29/10/2025 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • XIENCE
  • HTTPS://WWW.XLENCE.COM/NL/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • HEMEL FUNDEXIS
  • HTTP://WWW.HEMEL-FUNDEXIS.COM/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • PLEXUS CAPITAL
  • HTTPS://PLEXUSCAPITAL.NET/ENG/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • TWC GROUP H.O.D.N. PIONEER MARKETS
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • BITHARVEST
  • HTTPS://BITHARVEST.IO/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • INTERACTIVE CRYPTO
  • HTTPS://INTERACTIVECRYPTO.AI/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • IC INVESTING
  • HTTPS://ICINVESTING.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • NOVASKYPOINT
  • HTTPS://NOVASKYPOINT.AI/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.