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

Page 451 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/11/2025unauthorised entities
  • PROBITMEGATRADINGOPTION
  • HTTPS://WWW.PROBITMTOPTION.COM
A warning PDF of date 19/11/2025 (new window) AFM (PAISES BAJOS) 
19/11/2025unauthorised entities
  • SOLVEXPULSE 5.3.AI
  • HTTPS://SOLVEXPULSE-53-AI.ORG
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • ALLIANZ (WHATSAPP GROUP)
  • ALLIANZ-TRADING-PLAN (WHATSAPP GROUP)
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
26/11/2025unauthorised entities
  • MAXI WEALTH INC
  • MAXI-WEALTH.ORG
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
26/11/2025unauthorised entities
  • DREAMQUEST LTD
  • DREAMQUESTLIMITED.COM
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
26/11/2025unauthorised entities
  • REXIVEA MINERS INC
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
26/11/2025unauthorised entities
  • MEDITERRANEAN HOLDINGS LIMITED
  • MEDITERRANEANHOLDINGS.COM
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
26/11/2025unauthorised entities
  • AETHER GROUPS INC
  • AETHERGROUPS.COM
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
26/11/2025unauthorised entities
  • TARILLIUM
  • HTTPS://WWW.TARILLIUM.COM/
A warning PDF of date 26/11/2025 (new window) AFM (PAISES BAJOS) 
26/11/2025unauthorised entities
  • B-SMARTFOLIO INC
  • B-SMARTFOLIO.COM
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 

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