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

Page 13 out of 505
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2024unauthorised entities
  • CRYPTO ALGORITM
  • HTTPS://PLATFORM84.NET
A warning PDF of date 03/04/2024 (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) 
10/01/2024unauthorised entities
  • TRUEMARKET-TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • DGTLFUTURE
  • HTTPS://WWW.DGTLFUTURE.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ONLINEWINDOWS LLC / SWISS-VESTS
  • HTTPS://WWW.SWISS-VESTS.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • CARBONPRO
  • HTTPS://PC.CARBONPRO.NET
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • UOP CAPITAL
  • HTTPS://UOPCAPITAL.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • CRYPTOEXCHANGETRADE
  • HTTPS://CRYPTOEXCHANGETRADE.ONLINE
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • HTTPS://OILPROPROFIT.COM/
  • OIL PRO PROFIT PTE LTD
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 

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