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

Page 3 out of 484
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/03/2024unauthorised entities
  • TRUSTKEYFX
  • HTTPS://TRUSTKEYFX.COM
A warning PDF of date 13/03/2024 (new window) AFM (PAISES BAJOS) 
06/03/2024unauthorised entities
  • BIGFXINVEST
  • HTTPS://WWW.BIGFXINVEST.IO
A warning PDF of date 06/03/2024 (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) 
13/03/2024unauthorised entities
  • CITY MARKETS
  • HTTPS://CITY-MARKETS.COM
A warning PDF of date 13/03/2024 (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
  • TRIDENT ASSETS
  • HTTPS://ASSETSTRIDENT.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • CRYPTO ALGORITM
  • HTTPS://PLATFORM84.NET
A warning PDF of date 03/04/2024 (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
  • TRADE 222
  • HTTPS://TRADE.222-T.COM/LOGIN
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) 

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