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

Page 465 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • MARKET INTELLIGENCE TEAM
  • HTTPS://MIT-IC.NET
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • AKO MARKET
  • HTTPS://AKOMARKETS.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • LUMINETRADE
  • HTTPS://WWW.LUMINETRADE.COM
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
21/02/2024unauthorised entities
  • DIRECT-TRADERS
  • HTTPS://DIRECT-TRADERS.COM/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
23/04/2025unauthorised entities
  • STARTWAYPRO
  • HTTPS://STARTWAYPRO.COM/
A warning PDF of date 23/04/2025 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • MOON STAR
  • HTTPS://WWW.MOON-STAR.IO
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
07/01/2026unauthorised entities
  • TAMMA-CO GROUP
  • WWW.TAMMA-CO.COM
A warning PDF of date 07/01/2026 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM
A warning PDF of date 10/04/2024 (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) 
25/06/2025unauthorised entities
  • AFSBANK (CLONE)
  • HTTPS://AFSBP.NET/ (CLONE)
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE SOBRE SITIOS WEB QUE TOMAN DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD HOLANDESA AFS GROUP B.V., QUE POSEE UNA LICENCIA DE LA AFM Y OPERA A TRAVÉS DE LA WEB WWW.AFSGROUP.NL

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