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

Page 5 out of 479
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/09/2025unauthorised entities
  • TRUVASTA CAPITAL
  • TRUVASTACAPITAL.IO
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • TESORRO365
  • HTTPS://TESORRO365.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • INVEXOR TRADE LTD
  • HTTPS://INVEXO.CC
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
11/12/2024unauthorised entities
  • TRADEWEB EXECUTION SERVICES B.V. (CLONE)
A warning PDF of date 11/12/2024 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE QUE VARIAS PÁGINAS WEB ESTÁN USANDO EL NOMBRE DE LA ENTIDAD AUTORIZADA POR LA AFM TRADEWEB EXECUTION SERVICES B.V. DE UN MODO FRAUDULENTO Y SIN TENER RELACIÓN CON DICHA ENTIDAD
26/12/2024unauthorised entities
  • PLATINUM STOCK
  • PLATINUM-STOCK.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • RINEPLEX
  • HTTPS://RINEPLEX.COM
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • PEAK ROCK ISLAND
  • HTTPS://PEAKROCKISLAND.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • ALGOBANK
  • HTTPS://ALGOBANC.ORG/INDEX.HTML
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • BRIDEEDGE CAPITAL
  • HTTPS://BRIDEEDGECAPITAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • AI FINANCIAL LIMITED H.O.D.N. PROFITRAW
  • HTTPS://PROFITRAW.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 

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