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

Page 462 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2025unauthorised entities
  • ORIZON LLC (CLONE)
  • HTPPS://BRAINWAVEFORTUNE.COM (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA ORIZON LLC,CON QUIEN NO GUARDA RELACIÓN
03/04/2025unauthorised entities
  • COMMERCIAL PRO INVESTMENTS TRADING SERVICES LLC
  • HTTPS://WWW.COMMERCIALPROINVESTMENTS.COM/
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • LONDON BRIDGE
  • HTTPS://LONDONBRIDGE.AI
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • GLOBAL CAPITAL B.V. (CLONE)
  • HTTPS://GLOBALCAPITALBV.COM/ (CLONE)
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • DYNAMIC GLOBAL TRADE
  • HTTPS://DYNAMICGLOBALTRADE.ORG/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • ALGO GUARD
  • HTTPS://ALGOGUARD.AI/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • P&L INVEST HOLDING AG
  • PNL-HOLDING.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • EMPIRE MARKETS INSIGHT GROUPS
  • HTTPS://EMI-GROUPS.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • SPARTANOX
  • HTTPS://WWW.SPARTANOX.COM/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.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.