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

Page 482 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2024unauthorised entities
  • INFINITY FOREX FUNDS
  • HTTPS://INFINITYFOREXFUNDS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • SENSE TRADERS H.O.D.N. FX WISE
  • HTTPS://SENSE-TRADERS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • BLUEHOLDINGS
  • HTTPS://BLUEHOLDINGS.IO/
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • PROCENTURYPIPS
  • HTTPS://PROCENTURYPIPS.CO
A warning PDF of date 03/12/2025 (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) 
21/06/2023unauthorised entities
  • MASTERFX-OPTIONS
  • WWW.MASTERFX-OPTIONS.COM
A warning PDF of date 21/06/2023 (new window) AFM (PAISES BAJOS) 
28/01/2026unauthorised entities
  • AFP
  • HTTPS://AFP-ONLINE.ORG/
A warning PDF of date 28/01/2026 (new window) AFM (PAISES BAJOS) 
28/01/2026unauthorised entities
  • CRYPTOMARK
  • HTTPS://CRYPTOMARK.CO/
A warning PDF of date 28/01/2026 (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) 
05/03/2025unauthorised entities
  • TOFRO EXCHANGE
  • HTTPS://WWW.TOFRO.COM/
A warning PDF of date 05/03/2025 (new window) AFM (PAISES BAJOS) 

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