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

Page 461 out of 479
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/09/2025unauthorised entities
  • BRIDEEDGE CAPITAL
  • HTTPS://BRIDEEDGECAPITAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • ALGOBANK
  • HTTPS://ALGOBANC.ORG/INDEX.HTML
A warning PDF of date 03/09/2025 (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) 
23/07/2025unauthorised entities
  • NIC TRADING LIMITED
  • HTTPS://NICTRD.COM
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
13/03/2024unauthorised entities
  • TRUSTKEYFX
  • HTTPS://TRUSTKEYFX.COM
A warning PDF of date 13/03/2024 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • ARBIQUANT
  • HTTPS://ARBIQUANT-OFFICIAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • SAFFETY PRO
  • HTTPS://SAFFETY.PRO/
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
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
  • TETHER-GLOBAL LTD
  • HTTPS://WWW.TETHER-GLOBAL.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • LUNORO CHAIN
  • HTTPS://LUNORO-CHAIN.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 

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