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

Page 462 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2025unauthorised entities
  • TOPRPTRADES H.O.D.N. MINETRAINVESTO
  • WWW.MINETRAINVESTO.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
13/03/2024unauthorised entities
  • CITY MARKETS
  • HTTPS://CITY-MARKETS.COM
A warning PDF of date 13/03/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • SGPMX PULS (CLON)
  • HTTPS://SGP.YMAECH.TOP (CLON)
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
06/03/2024unauthorised entities
  • BIGFXINVEST
  • HTTPS://WWW.BIGFXINVEST.IO
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
06/03/2024unauthorised entities
  • QUITRADE
  • HTTPS://WWW.QUITRADE.ORG
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
28/08/2024unauthorised entities
  • SIX DIGITAL EXCHANGE (CLONE)
  • WWW.SIXDIGITALEXCHANGE.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • THE PLATFORM GROUP H.O.D.N. NEWEX
  • WWW.NEWEXCOIN.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
12/02/2025unauthorised entities
  • STARUNIONFX
  • HTTPS://STARUNIONFX.NET
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 
12/02/2025unauthorised entities
  • BINANCE CENTER AI
  • HTTPS://BINANCECENTERAI.COM
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • LEO
  • HTTPS://LEOAPP.VIP/#/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 

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