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

Page 11 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • CRYPTOSFXPRO
  • HTTPS://WWW.CRYPTOSFXPRO.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • CURATED EARNERS
  • HTTPS://WWW.CURATEDEARNERS.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE SECURED FX
  • WWW.TRADESECUREDFX.NET
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • CAPITALS TRADE FX
  • HTTPS://CAPITALSTRADEFX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • SALLIX CAPITAL
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADEVEXO
  • WWW.TRADEVEXO.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
07/01/2026unauthorised entities
  • IQUANTUM FLUX
  • HTTPS://WWW.IQUANTUMFLUX.COM/
A warning PDF of date 07/01/2026 (new window) AFM (PAISES BAJOS) 
07/01/2026unauthorised entities
  • BLOCKMINTIFY
  • HTTPS://BLOCKMINTIFY.COM/
A warning PDF of date 07/01/2026 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BELANA GROUP LLC /ZIGBER.COM
  • HTTPS://ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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