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

Page 21 out of 520
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2026unauthorised entities
  • EMINIX FINTRION
  • EMINIX-FINTRION.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • BEINVERON
  • BEINVERON.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
29/04/2026unauthorised entities
  • AZALIUMBIT
  • AZALIUMBIT.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
22/04/2026unauthorised entities
  • HOLLYTRADEBASE.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • XTBTRADINGCO.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026Other alerts
  • FIM EINZELHANDELSINVEST 2 GMBH
A warning PDF of date 22/04/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE FIM EINZELHANDELSINVEST 2 GMBH ESTÁ OFRECIENDO INVERSIÓN DE CAPITAL AL PÚBLICO EN SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
22/04/2026Other alerts
  • FIM EINZELHANDELSINVEST 1 GMBH
A warning PDF of date 22/04/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE FIM EINZELHANDELSINVEST 1 GMBH ESTÁ OFRECIENDO INVERSIONES DE CAPITAL AL PÚBLICO EN SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
22/04/2026unauthorised entities
  • UPFRONTFOUNDATION.NET
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • EIGHTTORO.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • GMX-TRADING.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 

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