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

Page 3 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • CHRONOVALOR
  • HTTPS://WWW.CHRONOVALOR.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • TRADERSBASEFX GROUP LTD
  • HTTPS://WWW.TRADERSBASEFX.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • HIGH FORECAST
  • HTTPS://WWW.HIFORECAST.WORLD
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • EXORAYS
  • HTTPS://WWW.EXORAYS.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • BITBOXPRO
  • HTTPS://BITBOXPROEX.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • CG PARTNERS
  • CG-PARTNERGROUP.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • OPENWAYS
  • HTTPS://OPENWAYS.TECH/
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 

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