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

Page 128 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/01/2025unauthorised entities
  • SAFFETY PRO
  • HTTPS://SAFFETY.PRO/
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • ATLANTIS
  • HTTPS://ATL-T.COM/
  • HTTPS://CLIENTZONE.ATL-T.COM/AR-LOGIN
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • PRIME CFX
  • HTTPS://WWW.PRIMECFX.COM
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • CAPITALMARKET24
  • HTTPS://CAPITALMARKET24.CO
A warning PDF of date 15/01/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
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) 

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