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

Page 463 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • BIGPEAK FINANCE
  • HTTPS://BIGPEAKFINANCE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • VERIFY-MARKETS
  • HTTPS://VERIFY-MARKETS.COM/
A warning PDF of date 28/02/2024 (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) 
07/01/2026unauthorised entities
  • GLOBHASH
  • HTTPS://GLOBHASH.CC/
A warning PDF of date 07/01/2026 (new window) AFM (PAISES BAJOS) 
07/01/2026unauthorised entities
  • AUREABASE
  • HTTPS://WWW.AUREABASE.COM
A warning PDF of date 07/01/2026 (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) 
06/03/2024unauthorised entities
  • QUITRADE
  • HTTPS://WWW.QUITRADE.ORG
A warning PDF of date 06/03/2024 (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) 
28/05/2025unauthorised entities
  • NET-REPUBLICS
  • HTTPS://WWW.NET-REPUBLICS.TRADE/
A warning PDF of date 28/05/2025 (new window) AFM (PAISES BAJOS) 

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