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

Page 484 out of 484
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2025unauthorised entities
  • NORFOLKS GROUP
  • HTTPS://NORFOLKSINVESTMENT.COM/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • RISEPROFITFX
  • HTTPS://RISEPROFITFX.NET/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • ALFAMARKETS
  • HTTPS://ALFAMARKETS.CO/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://WWW.BITMARKET-TRADER.COM
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 

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