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

Page 466 out of 466
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/02/2025unauthorised entities
  • QW LIMITED H.O.D.N. QUANTUMWINS
  • HTTPS://WWW.QUANTUMWINS.COM
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • RMTFINANCIAL
  • HTTPS://WWW.RMTFINANCIAL.PRO
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • TWC GROUP H.O.D.N. PIONEER MARKETS
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • NEXUSBIT EXCHANGE
  • HTTPS://NEXUSBITEXCHANGE.COM/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 

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