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

Page 7 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/07/2025unauthorised entities
  • ROCK TRADING INC
  • HTTPS://ROCKTRADINGINC.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • NIC TRADING LIMITED
  • HTTPS://NICTRD.COM
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • CAPUP
  • HTTPS://CAPUP.AI
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • LUNORO CHAIN
  • HTTPS://LUNORO-CHAIN.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • T.M. FINANCIALS LTD H.O.D. TAG MARKETS LTD
  • HTTPS://TAGMARKETS.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • SILVER FX
  • HTTPS://SILVER-FX.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • THESTREETP
  • HTTPS://WWW.THESTREETP.COM/
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • FRANKLY TRADER FX
  • WWW.FRANKLYTRADERFX.US
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • ARLIS GLOBAL H.O.D.N. OBELISK-WEALTH
  • HTTPS://OBELISK-WEALTH.COM/
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • TRADEDIGITAL-PRO
  • WWW.TRADEDIGITAL-PRO.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 

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