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

Page 487 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2023unauthorised entities
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ETOROX
  • HTTPS://WWW.ETOROX-EX.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
09/04/2025unauthorised entities
  • CFD-INVESTING (CLONE)
  • HTTPS://CFD-INVESTING.COM/ (CLONE)
A warning PDF of date 09/04/2025 (new window) AFM (PAISES BAJOS) 
09/04/2025unauthorised entities
  • HTTPS://HABSACDE.SITE/ (CLONE)
A warning PDF of date 09/04/2025 (new window) AFM (PAISES BAJOS) 
17/12/2025unauthorised entities
  • WEALTH SAILOR
  • HTTPS://WEBTRADER.WEALTHSAILORPLATFORM.COM/
  • HTTPS://WEALTHSAILOR.COM/
A warning PDF of date 17/12/2025 (new window) AFM (PAISES BAJOS) 
17/12/2025unauthorised entities
  • ELITE X CAPITAL
  • HTTPS://XCAPITAL.AE
A warning PDF of date 17/12/2025 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • NORDENEX
  • HTTPS://NORDENEX.COM/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
11/09/2024unauthorised entities
  • QUANTER TRADE
  • WWW.QUANTERTRADE.COM
A warning PDF of date 11/09/2024 (new window) AFM (PAISES BAJOS) 

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