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

Page 477 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/05/2025unauthorised entities
  • G&P ANTWERP C.S. LLC
  • HTTPS://DICKMANSFARMMONGOLIA.INFO/
  • HTTPS://DICKMANSFARM.COM/
A warning PDF of date 07/05/2025 (new window) AFM (PAISES BAJOS) 
12/03/2025unauthorised entities
  • HTTPS://HELIUSUSDC.COM/
A warning PDF of date 12/03/2025 (new window) AFM (PAISES BAJOS) 
07/05/2025unauthorised entities
  • SOLVERY INVESTMENT GROUP
  • HTTPS://SOLVERYIGROUP.COM/
A warning PDF of date 07/05/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • OPTIRA FX
  • HTTPS://OPTIRAFX.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • REICHMANN GROUP
  • HTTPS://REICHMANN-GROUP.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • FIBONACHIS
  • HTTPS://WWW.FIBONACHIS.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • SMARTCOIN
  • HTTPS://SMARTCOINUD.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • NEXUSBIT EXCHANGE
  • HTTPS://NEXUSBITEXCHANGE.COM/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • TWC GROUP H.O.D.N. PIONEER MARKETS
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • RMTFINANCIAL
  • HTTPS://WWW.RMTFINANCIAL.PRO
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 

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