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

Page 464 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/03/2025unauthorised entities
  • PROFOCUS CAPITAL LTD
  • HTTPS://PROFOCUSCAPITAL.COM
A warning PDF of date 05/03/2025 (new window) AFM (PAISES BAJOS) 
12/03/2025unauthorised entities
  • HTTPS://HELIUSUSDC.COM/
A warning PDF of date 12/03/2025 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • CG PARTNERS
  • CG-PARTNERGROUP.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
12/03/2025unauthorised entities
  • ELITETRADEFXT
  • HTTPS://ELITETRADEFXT.COM/
A warning PDF of date 12/03/2025 (new window) AFM (PAISES BAJOS) 
05/03/2025unauthorised entities
  • TOFRO EXCHANGE
  • HTTPS://WWW.TOFRO.COM/
A warning PDF of date 05/03/2025 (new window) AFM (PAISES BAJOS) 
05/03/2025unauthorised entities
  • ARBITRAGEXCE
  • HTTPS://ARBITRAGEXCEL.COM/
A warning PDF of date 05/03/2025 (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) 
19/02/2025unauthorised entities
  • RMTFINANCIAL
  • HTTPS://WWW.RMTFINANCIAL.PRO
A warning PDF of date 19/02/2025 (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) 
04/03/2026unauthorised entities
  • THETA HOLDING
  • HTTPS://WWW.THETA-HOLDING.COM
A warning PDF of date 04/03/2026 (new window) AFM (PAISES BAJOS) 

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