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

Page 483 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/03/2025unauthorised entities
  • ARBITRAGEXCE
  • HTTPS://ARBITRAGEXCEL.COM/
A warning PDF of date 05/03/2025 (new window) AFM (PAISES BAJOS) 
12/03/2025unauthorised entities
  • ELITETRADEFXT
  • HTTPS://ELITETRADEFXT.COM/
A warning PDF of date 12/03/2025 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • DUOSOFT LLC
  • EQUALEDGE.CO
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • OPENWAYS
  • HTTPS://OPENWAYS.TECH/
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • FPOIYYSD
  • HTTPS://FPOIYYSD.CC/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • MEVRYON PLATFORM
  • HTTPS://MEVRYONPLATFORM.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TRADE 222
  • HTTPS://TRADE.222-T.COM/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • HUGO CAPITALS
  • HTTPS://HUGOCAPITALS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • BITBOXPRO
  • HTTPS://BITBOXPROEX.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 

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