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

Page 560 out of 560
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
18/06/2025unauthorised entities
  • ZYVEXOR RISE AI
  • HTTP://THEZYVEXORRISEAI.COM/
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
04/09/2024unauthorised entities
  • ZZ TRADING
  • HTTPS://ZZTRADING.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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