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

Page 14 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/04/2026unauthorised entities
  • EXT-LTD.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • OBSIDIAN-GROUP.ORG
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • ASTEMIX
  • HTTPS://ASTEMIXPRO.COM
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • TECHHOST WORLDWIDE INC H.O.D.N. SAGEMASTER
  • HTTPS://SAGEMASTER.IO
  • HTTPS://SAGEMASTER.COM
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • TRUE MAGNUM WAY (TMW)
  • WWW.TRUEMAGNUMWAY.COM
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • PHOENIX ADVISE
  • HTTPS://PHOENIXADVISE.COM/INDEX.HTML
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • ONENCORE
  • HTTPS://ONENCORE.COM
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • BITSIDUX
  • HTTPS://WWW.BITSIDUX.COM/
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • ARMORICA INVEST (CLONE)
  • HTTPS://WWW.ARMORICA-INVEST.COM/ (CLONE)
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • HEISENWALLET
  • HTTP://HEISENWALLET.COM
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 

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