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

Page 1213 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/02/2024unauthorised entities
  • VERIFY-MARKETS
  • HTTPS://VERIFY-MARKETS.COM/
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
10/03/2021unauthorised entities
  • MAGKING FOREX LIMITED GROUP LIMITED
  • HTTPS://FOREX48.COM
  • HTTPS://FOREX40.COM
  • HTTPS://USGMK.COM
  • HTTPS://MAGKINGFX.COM
A warning PDF of date 10/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
14/02/2024unauthorised entities
  • MARKET ACCESS SOLUTIONS LIMITED LLC
  • HTTPS://MASLGROUP.INFO/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • AHMPORN THONGPUU
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
03/03/2021unauthorised entities
  • BLACKBIRD SOLUTIONS INC (OPERANDO COMO XCHANGEBIT)
  • HTTPS://XCHANGEBIT.IO/
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
03/03/2021unauthorised entities
  • FIN-TOWARD
  • WWW.FIN-TOWARD.COM
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
21/02/2024unauthorised entities
  • COREVISIONFUNDS
  • HTTPS://COREVISIONFUNDS.AI/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
21/02/2024unauthorised entities
  • DIRECT-TRADERS
  • HTTPS://DIRECT-TRADERS.COM/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 

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