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

Page 4 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/12/2025unauthorised entities
  • FINSEA24
  • HTTPS://FINSEA24.COM
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • SUGON VENTURES
  • HTTPS://WWW.SUGONVENTURES.COM
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • IC INVESTING
  • HTTPS://ICINVESTING.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • USER PROFILE HUB
  • HTTPS://USER.PROFILE-HUB.LTD/EN/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • NOVASKYPOINT
  • HTTPS://NOVASKYPOINT.AI/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • ETERNAL TRUST GROUP
  • HTTPS://ETERNALFX.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
26/11/2025unauthorised entities
  • TARILLIUM
  • HTTPS://WWW.TARILLIUM.COM/
A warning PDF of date 26/11/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • GURU4INVEST
  • WWW.GURU4INVEST.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • XCHANGEAI
  • HTTPS://XCHANGEAI.IM
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • PROCENTURYPIPS
  • HTTPS://PROCENTURYPIPS.CO
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 

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