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

Page 13 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2025unauthorised entities
  • TOTAL-PROFITS
  • HTTPS://TOTAL-PROFITS.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TRIDENT ASSETS
  • HTTPS://ASSETSTRIDENT.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
17/09/2025unauthorised entities
  • KAYBEE PTE LTD
  • HTTPS://USER.KAYBEE-PTE.NET/EN/LOGIN
A warning PDF of date 17/09/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • HASH X CAPITAL
  • HTTPS://HASHXCAPITAL.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • MEVRYON PLATFORM
  • HTTPS://MEVRYONPLATFORM.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • USER PROFILE HUB
  • HTTPS://USER.PROFILE-HUB.LTD/EN/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • NOVASKYPOINT
  • HTTPS://NOVASKYPOINT.AI/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • FPOIYYSD
  • HTTPS://FPOIYYSD.CC/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TRADE 222
  • HTTPS://TRADE.222-T.COM/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.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.