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

Page 4 out of 479
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/09/2025unauthorised entities
  • ASSETHALO CAPITAL
  • HTTPS://ASSETHALOCAPITAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • BNP BORSA
  • HTTPS://BNPBORSA.COM/EN/HOME-EN.HTML
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TOPRPTRADES H.O.D.N. MINETRAINVESTO
  • WWW.MINETRAINVESTO.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • ZEONGLOBAL
  • HTTPS://ZEONGLOBAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • WISEBIT AI
  • HTTPS://WWW.WISEBITAI.PRO/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • MINEXCLEVER
  • WWW.MINEXCLEVER.COM
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • VELANOVA TRADING AI
  • HTTPS://VELANOVATRADINGAI.COM/NL/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • KARUAS/COINFIXES
  • COINFINXES.CC/H5
  • KARUAS.COM/H5/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • FINFREEDOM
  • HTTPS://FFSTOCKS.COM
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • LLB ALPHA
  • HTTPS://LLB-ALPHA.COM/EN/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 

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