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

Page 534 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/07/2025unauthorised entities
  • SILVER FX
  • HTTPS://SILVER-FX.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • CAPUP
  • HTTPS://CAPUP.AI
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • LUNORO CHAIN
  • HTTPS://LUNORO-CHAIN.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 

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