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

Page 9 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/07/2025unauthorised entities
  • AUTO PROFIT HUB
  • WWW.AUTOPROFIT.APP
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • THEACCESS FUND
  • HTTPS://THEACCESS.FUND/
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://SOLIDIFIN.PRO/
  • SOLIDIFIN FINANCE
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.F1NEXA.COM/
  • F1NEXA
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.XFCOMPASS.COM/
  • XFCOMPASS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.OCTAGONALIS1.COM/
  • OCTAGONALIS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • IMPERIAL TRUST LOANS (CLONE)
  • WWW.IMPERIALTRUSTLOANS.COM (CLONE)
A warning PDF of date 02/07/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZABA LOS NOMBRES DE DOS ENTIDADES AUTORIZADAS POR EL BANCO CENTRAL CON LAS QUE NO GUARDA RELACIÓN (E & L CREDIT LTD Y OPTAL FINANCIAL EUROPE LIMITED) CON EL FIN DE ENGAÑAR AL PÚBLICO.
25/06/2025Other alerts
  • M.PLUS LIFE SCIENCES AG
A warning PDF of date 25/06/2025 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE M.PLUS LIFE SCIENCES AG ESTÁ OFRECIENDO VALORES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
25/06/2025unauthorised entities
  • CRYPTORA CAPITAL INVESTMENT
  • HTTPS://WWW.CRYPTORACAPITAL.COM
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CYNTRA
  • HTTPS://CYNTRA.ORG/
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 

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