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

Page 456 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/01/2025unauthorised entities
  • ATLANTIS
  • HTTPS://CLIENTZONE.ATL-T.COM/AR-LOGIN
  • HTTPS://ATL-T.COM/
A warning PDF of date 22/01/2025 (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) 
15/01/2025unauthorised entities
  • AGLCAPITALS
  • WWW.AGLCAPITALS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • WEBERASSET LIMITED
  • HTTPS://WEBERASSET.AI/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • THE CENTURY GOLD/THECENTURYGOLD
  • HTTPS://THECENTURYGOLD.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TETHER-GLOBAL LTD
  • HTTPS://WWW.TETHER-GLOBAL.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
07/05/2025unauthorised entities
  • SOLVERY INVESTMENT GROUP
  • HTTPS://SOLVERYIGROUP.COM/
A warning PDF of date 07/05/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TRUSTREVISION MANAGEMENT LTD
  • HTTPS://TRUSTREVISIONS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • PRIME CFX
  • HTTPS://WWW.PRIMECFX.COM
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • PSF (PRIME SIGNAL FINANCE)
  • HTTPS://PRIMESIGNALFINANCE.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 

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