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

Page 47 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2025unauthorised entities
  • TRUSTREVISION MANAGEMENT LTD
  • HTTPS://TRUSTREVISIONS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • PSF (PRIME SIGNAL FINANCE)
  • HTTPS://PRIMESIGNALFINANCE.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • COINWAB
  • HTTPS://COINWAB.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • AGLCAPITALS
  • WWW.AGLCAPITALS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • GURU4INVEST
  • WWW.GURU4INVEST.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • WEBERASSET LIMITED
  • HTTPS://WEBERASSET.AI/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TETHER-GLOBAL LTD
  • HTTPS://WWW.TETHER-GLOBAL.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • THE CENTURY GOLD/THECENTURYGOLD
  • HTTPS://THECENTURYGOLD.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • KARUAS/COINFIXES
  • COINFINXES.CC/H5
  • KARUAS.COM/H5/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TOPRPTRADES H.O.D.N. MINETRAINVESTO
  • WWW.MINETRAINVESTO.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 

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