Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
10/05/2023	unauthorised entities	EXPRESS TRADINGFX HTTPS://EXPRESSTRADESFX.COM/HOME.PHP		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	GAINFUL MARKETS WWW.GAINFULMARKETS.COM		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	POLARBTC WWW.POLARBTC.COM		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	IXSPARKO LLC / PRO INVESTMENTS HTTPS://WWW.PROCRYPTO-INVEST.COM/		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	INVEST505 HTTPS://INVEST505.COM/		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	BROOMFINANCE HTTPS://WWW.BROOMFINANCE.COM		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	ECTRADERS HTTPS://ECTRADERS.COM/		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	SALLIX CAPITAL		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	TRADE UNION TRUST (CLONE) WWW.TRADEUNIONTRUST.COM		AFM (PAISES BAJOS)
10/05/2023	unauthorised entities	BARCLAY PRIVATE ASSETS WWW.BARCLAYPRIVATEASSETS.COM		AFM (PAISES BAJOS)