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

Page 2 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2026unauthorised entities
  • LMCC GLOBAL
  • HTTPS://LMCC-GLOBAL.COM/
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • FMO INVESTMENT (CLONE)
  • HTTPS://FMOINVESTMENT.COM (CLONE)
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS)NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA AFM FMO INVESTMENT MANAGEMENT B.V. (CUYA WEB ES WWW.FMO-IM.NL)
12/08/2026unauthorised entities
  • AXIS TRADE
  • HTTPS://AXISTRADE.AI/
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • BANKOLLA
  • WWW.BANKOLLA.COM
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • CÉDRIC BERGANS
  • BC EDUFIN ACADEMY
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • ABIS FINANCE
  • WWW.ABISFINANCE.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • HTXNA
  • WWW.HTXNAKZ.VIP
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • LEVELS SOCIALS
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • GROEP FINANZ EXPERT
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • LUMIA BANK
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 

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