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

Page 484 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/07/2025unauthorised entities
  • HTTPS://WWW.OCTAGONALIS1.COM/
  • OCTAGONALIS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • AUTO PROFIT HUB
  • WWW.AUTOPROFIT.APP
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • BLITZ365FINANCE.ORG
  • HTTPS://BLITZ365FINANCE.ORG
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • CG PARTNERS
  • CG-PARTNERGROUP.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • THEACCESS FUND
  • HTTPS://THEACCESS.FUND/
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.XFCOMPASS.COM/
  • XFCOMPASS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.F1NEXA.COM/
  • F1NEXA
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://SOLIDIFIN.PRO/
  • SOLIDIFIN FINANCE
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • SUGON VENTURES
  • HTTPS://WWW.SUGONVENTURES.COM
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • TITANSBENEFIT
  • HTTPS://WWW.TITANSBENEFIT.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 

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