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

Page 14 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2023unauthorised entities
  • PRIMEM4TRADE
  • WWW.PRIMEM4TRADE.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • INTREX ASSET
  • WWW.INTREXASSETS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • CMCAPITAL
  • HTTPS://WWW.CMCAPITALS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ONECHAINCAPITAL
  • HTTPS://WWW.1CHAIN-CAPITAL.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • SMARTGLEAMTRADE TRADING SERVICES LTD
  • HTTPS://WWW.SMARTGLEAMTRADE.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • FYNTRA
  • HTTPS://WWW.FYNTRAF.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • DIGITAL PRO EXCHANGE
  • WWW.DIGITALPROEXCHANGE.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • BLUE PEAK CAPITAL LLC
  • HTTPS://BLUEPEAK-CAPITAL.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 

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