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

Page 1 out of 478
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/12/2024unauthorised entities
  • PLATINUM STOCK
  • PLATINUM-STOCK.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • GLOTCAPITALS
  • GLOTCAPITALS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • HEMEL FUNDEXIS
  • HTTP://WWW.HEMEL-FUNDEXIS.COM/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • TRADEVISTOX
  • HTTPS://TRADEVISTOX.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • OPTICAL BIT INVESTMENT
  • HTTPS://WWW.OPTICALBITFX.COM/
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • HTTPS://THEWAVESMINES.COM/
  • THEWAVESMINES
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
29/10/2025unauthorised entities
  • WISDOM ELITE PRO
  • HTTPS://WWW.WISDOMELITEPRO.COM/
A warning PDF of date 29/10/2025 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • CHARTMAINOPTIONS
  • CHARTMAINOPTIONS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • SGPMX PULS (CLON)
  • HTTPS://SGP.YMAECH.TOP (CLON)
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • PLEXUS CAPITAL
  • HTTPS://PLEXUSCAPITAL.NET/ENG/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 

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