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

Page 12 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/02/2026unauthorised entities
  • SPARTANOX
  • HTTPS://WWW.SPARTANOX.COM/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • DYNAMIC GLOBAL TRADE
  • HTTPS://DYNAMICGLOBALTRADE.ORG/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • ALGO GUARD
  • HTTPS://ALGOGUARD.AI/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • EMPIRE MARKETS INSIGHT GROUPS
  • HTTPS://EMI-GROUPS.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • P&L INVEST HOLDING AG
  • PNL-HOLDING.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • ALPHA ASSETS FINANCE LTD
  • ALPHAASSETSFINANCELTD.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026Other alerts
  • BLOOH SOLUTION LTD
A warning PDF of date 18/02/2026 (new window) BAFIN (ALEMANIA)BAFIN SOSPECHA BLOOH SOLUTION LTD. ESTÁ OFRECIENDO VALORES AL PÚBLICO EN FORMA DE ACCIONES SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
18/02/2026unauthorised entities
  • W-TRX
  • HTTPS://W-TRX.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • EXODUSAI
  • HTTPS://EXO-FUTURES.COM/
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • 360FXFINANCIALSERVICES H.O.D.N. 360FXTRADERS
  • HTTPS://WWW.360FXFINANCIALSERVICES.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 

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