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

Page 14 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • MYRAIDYIELD
  • HTTPS://MYRAIDYIELD.COM/
A warning PDF of date 08/11/2023 (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) 
19/11/2025unauthorised entities
  • PROBITMEGATRADINGOPTION
  • HTTPS://WWW.PROBITMTOPTION.COM
A warning PDF of date 19/11/2025 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • SPIKELITETRADE
  • HTTPS://WWW.SPIKELITETRADE.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • PROCENTURYPIPS
  • HTTPS://PROCENTURYPIPS.CO
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • SUGON VENTURES
  • HTTPS://WWW.SUGONVENTURES.COM
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • T-MININGNV
  • HTTPS://WWW.T-MINING.CO
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
26/11/2025unauthorised entities
  • TARILLIUM
  • HTTPS://WWW.TARILLIUM.COM/
A warning PDF of date 26/11/2025 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 

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