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Page 15 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/10/2025unauthorised entities
  • AFEX MARKETS (CLONE)
  • HTTPS://AFEX-MARKETS.COM/ (CLONE)
A warning PDF of date 15/10/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LAS DIRECCIONES DE CORREO SUPPORT@AFEX-MARKETS.COM Y INFO@AFEX-MARKETS.COM, HA TOMADO DATOS DE LA ENTIDAD LEGÍTIMA AFEX MARKETS EUROPE LIMITED- C195763  CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI.
27/03/2024unauthorised entities
  • AFEXEU
  • HTTPS://CLIENT.AFEXEULTD.COM
  • WWW.AFEXEULTD.COM
  • HTTPS://TRADE.AFEXEULTD.COM
A warning PDF of date 27/03/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/10/2023unauthorised entities
  • AFEXEU
  • HTTPS://TRADE.AFEXEU.COM
  • HTTPS://CLIENT.AFEXEU.COM
  • HTTPS://AFEXEU.COM
A warning PDF of date 11/10/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/05/2026unauthorised entities
  • AFFLUENCE MANAGEMENT
  • HTTPS://AFFLUENCE-MANAGEMENT.COM/
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
02/11/2022unauthorised entities
  • AFFLUENTPRIMEFXT
  • WWW.AFFLUENTPRIMEFXT.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/09/2026unauthorised entities
  • AFITAUSTIN
  • WWW.AFITAUSTIN.COM
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO) 
22/01/2025unauthorised entities
  • AFK CAPITAL (PTY) LTD (CLONE)
  • TRDFX (CLONE)
  • HTTPS://WWW.TRDFX.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
13/07/2022unauthorised entities
  • AFONSO COSTA
  • HTTPS://WWW.YOUTUBE.COM/USER/AFOCON/ABOUT
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS_INVESTIR/
  • HTTPS://WWW.INSTAGRAM.COM/O_AFONSOCOSTA/
  • HTTPS://WWW.TIKTOK.COM/@O_AFONSOCOSTA?LANG=EN
  • HTTPS://WWW.INSTAGRAM.COM/VIVERDEINVESTIMENTOS/
  • HTTPS://LINKTR.EE/ACOESDIVIDENDOS
  • HTTPS://ACOESDIVIDENDOS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
28/01/2026unauthorised entities
  • AFP
  • HTTPS://AFP-ONLINE.ORG/
A warning PDF of date 28/01/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026Other alerts
  • AFRIKA EMISSIONS 7 UG
A warning PDF of date 06/05/2026 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A AFRIKA EMISSIONS 7 UG OFRECER PRÉSTAMOS SUBORDINADOS AL PÚBLICO

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