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

Page 490 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • RIMPMARKET
  • HTTPS://RIMPMARKET.ORG
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • MARKET INTELLIGENCE TEAM
  • HTTPS://MIT-IC.NET
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • GMT INVESTMENTS
  • WWW.GMTINVESTMENTS.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • METATRADE
  • HTTPS://METATRADE.FM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
10/09/2025unauthorised entities
  • EUROFINGO
  • HTTPS://EUROFINGO.NET/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • BIGPEAK FINANCE
  • HTTPS://BIGPEAKFINANCE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • THINVEST
  • HTTPS://WWW.THINVEST.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • ASTEMIX
  • HTTPS://ASTEMIXPRO.COM
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 

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