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

Page 464 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • AFK CAPITAL (PTY) LTD (CLONE)
  • TRDFX (CLONE)
  • HTTPS://WWW.TRDFX.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • FINANCIAL EXPERT PARTNERSHIP LTD (CLONE)
  • MYEXPERT100 (CLONE)
  • HTTPS://MY-EXPERT100.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
29/01/2025unauthorised entities
  • FIBOFEST
  • HTTPS://FIBOVEST.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • DOMINION STRATEGIES
  • HTTPS://WWW.DOMINION-STRATEGIES.ORG/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • FALNEX
  • HXXPS://ESAFEVAULT[.]COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • STUWEN OPULEX
  • HTTPS://STUWEN-OPULEX.COM
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
19/01/2022unauthorised entities
  • BLOOMB TRADING FACILITY B.V.
  • HTTPS://TRADINGBLOOM.COM
  • TRADINGBLOOM
A warning PDF of date 19/01/2022 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • RICHMOND TERRACE CAPITAL PTY LTD
  • HTTPS://RICHMONDTERRACECAPITAL.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • EVERGRID AI
  • HTTPS://EVERGRID-AI.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 

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