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

Page 1 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • IXSPARKO LLC / PRO INVESTMENTS
  • HTTPS://WWW.PROCRYPTO-INVEST.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • INVEST505
  • HTTPS://INVEST505.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • VERIFYFX
  • HTTPS://VERIFYFX.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
09/08/2017unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL
  • WWW.TSTINTERNATIONAL.COM
A warning PDF of date 09/08/2017 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • POLARBTC
  • WWW.POLARBTC.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • GAINFUL MARKETS
  • WWW.GAINFULMARKETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BROOMFINANCE
  • HTTPS://WWW.BROOMFINANCE.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • EXPRESS TRADINGFX
  • HTTPS://EXPRESSTRADESFX.COM/HOME.PHP
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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