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

Page 15 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/02/2026unauthorised entities
  • ARCITEX
  • HTTPS://ARCITEX-STO.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • INFINITY MAX EDGE
  • HTTPS://INFINITYMAXEDGE.COM/
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • 360FXFINANCIALSERVICES H.O.D.N. 360FXTRADERS
  • HTTPS://WWW.360FXFINANCIALSERVICES.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • NETTFARAG
  • HTTPS://WWW.NETTFARAG.COM/SERVICES.PHP
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • HORIZON WEALTH GROUP
  • WEB.HORIZON-WEALTH-GROUP.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BROOMFINANCE
  • HTTPS://WWW.BROOMFINANCE.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE SECURED FX
  • WWW.TRADESECUREDFX.NET
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BELANA GROUP LLC /ZIGBER.COM
  • HTTPS://ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADEVEXO
  • WWW.TRADEVEXO.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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