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

Page 35 out of 508
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/03/2026
  • RICHMOND TERRACE CAPITAL PTY LTD
  • HTTPS://RICHMONDTERRACECAPITAL.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
18/03/2026
  • HFT FUND
  • HTTPS://GPT-XAUA.COM/
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 
18/03/2026
  • MKA CAPITAL
  • HTTPS://MKA-CAPITAL.COM/
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 
18/03/2026
  • WHITE ARROW
  • HTTPS://WHITE-ARROW.ORG
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 
18/03/2026
  • THEADVISORSYNERGY
  • THEADVISORSYNERGY.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026
  • SIGNAL-MARKETS
  • SIGNAL-MARKETS.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026
  • RICHMOND TERRACE CAPITAL (CLONE)
  • RICHMONDTERRACECAPITAL.COM (CLONE)
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026
  • QUANTORIA MARKETS
  • QUANTORIA-MARKETS.NET
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026
  • PROTRADEALLIANCE
  • PROTRADEALLIANCE.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 
18/03/2026
  • PRIMEBER GROUP
  • PRIMEBERGROUP.COM
A warning PDF of date 18/03/2026 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.