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

Page 9 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • INVEXPLUS
  • HTTPS://INVEXPLUS.COM/
A warning PDF of date 20/12/2023 (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) 
11/10/2023unauthorised entities
  • CURATED EARNERS
  • HTTPS://WWW.CURATEDEARNERS.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • IVENCTURES
  • HTTPS://IVENCTURES.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://WWW.BITMARKET-TRADER.COM
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • CRYPTOSFXPRO
  • HTTPS://WWW.CRYPTOSFXPRO.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
19/01/2022unauthorised entities
  • BLOOMB TRADING FACILITY B.V.
  • HTTPS://TRADINGBLOOM.COM
  • TRADINGBLOOM
A warning PDF of date 19/01/2022 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • PRIMEM4TRADE
  • WWW.PRIMEM4TRADE.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • DRYDEN PARTNERS
  • WWW.DRYDENPARTNERS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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