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

Page 461 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • INVEST505
  • HTTPS://INVEST505.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
17/12/2025unauthorised entities
  • ELITE X CAPITAL
  • HTTPS://XCAPITAL.AE
A warning PDF of date 17/12/2025 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • CRYPTOIER
  • HTTPS://CRYPTOIER.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • CORE INVEST
  • HTTPS://COREINV.NET/
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) 
03/09/2025unauthorised entities
  • PEAK ROCK ISLAND
  • HTTPS://PEAKROCKISLAND.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • CTI CAPITAL
  • HTTPS://CTIMARKET.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • IXSPARKO LLC / PRO INVESTMENTS
  • HTTPS://WWW.PROCRYPTO-INVEST.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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