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
  • ARLIS GLOBAL H.O.D.N. OBELISK-WEALTH
  • HTTPS://OBELISK-WEALTH.COM/
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • TRADEDIGITAL-PRO
  • WWW.TRADEDIGITAL-PRO.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.XFCOMPASS.COM/
  • XFCOMPASS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.OCTAGONALIS1.COM/
  • OCTAGONALIS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.F1NEXA.COM/
  • F1NEXA
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • THEACCESS FUND
  • HTTPS://THEACCESS.FUND/
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://SOLIDIFIN.PRO/
  • SOLIDIFIN FINANCE
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 

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