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

Page 490 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • CRYPTOEXCHANGETRADE
  • HTTPS://CRYPTOEXCHANGETRADE.ONLINE
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
17/06/2026unauthorised entities
  • IMPERIUM INVESTMENTS
  • HTTPS://IMPERIUMINVESTMENTS.EU
A warning PDF of date 17/06/2026 (new window) AFM (PAISES BAJOS) 
17/06/2026unauthorised entities
  • BLITZPINE GROUP
  • HTTPS://BLITZPINEGROUP.COM/
A warning PDF of date 17/06/2026 (new window) AFM (PAISES BAJOS) 
17/06/2026unauthorised entities
  • LOTMENT CAPITAL
  • HTTPS://TRADING-AREA.LOTMENTCAPITAL-V5.COM/
A warning PDF of date 17/06/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • STARFFX
  • HTTPS://STARFFX.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • TRUEMARKET-TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • DGTLFUTURE
  • HTTPS://WWW.DGTLFUTURE.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • HTTPS://THEWAVESMINES.COM/
  • THEWAVESMINES
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
13/05/2026unauthorised entities
  • HTTPS://WWW.PROFITREXS.COM/
  • PROFITREXS
A warning PDF of date 13/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • FINTELLIGENCE
  • FIN-TELLIGENCE.COM
  • TRADER.FIN-TELLIGENCE.NET
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 

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