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

Page 476 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • MAGNATES TRADE ADDRESS
  • WWW.MAGNATESTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • PSF (PRIME SIGNAL FINANCE)
  • HTTPS://PRIMESIGNALFINANCE.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • COINWAB
  • HTTPS://COINWAB.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • AGLCAPITALS
  • WWW.AGLCAPITALS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TRUSTREVISION MANAGEMENT LTD
  • HTTPS://TRUSTREVISIONS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • TRADE.MULTISTOX
  • TRADE.MULTISTOX.CO.UK
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • EXOR FINANCIAL GROUP
  • HTTPS://INV.EXORFINANCIALGROUP.COM/
  • HTTPS://EXORFINANCIALGROUP.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 

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