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

Page 466 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2026unauthorised entities
  • QUANTIUMAX
  • QUANTIUMAX.COM
  • QUANTIUMAX.NET
  • WEBTRADER.QUANTIUMAX.NET
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • PJPINVEST
  • PJPINVEST.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • POLKADOT HERITAGE LIMITED
  • POLKADOTHERITAGELIMITED.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
14/01/2026unauthorised entities
  • ETHVIP20
  • HTTPS://ETHVIP20.COM/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • BORDAFINANCE
  • HTTPS://BORDAFINANCE.COM/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • WEBTRADER.AXIONCAPITAL.CCS
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@AXIONCAPITAL.INFO IMITA A LA EMPRESA AXION CAPITAL S.À R.L. , CON QUIEN NO GUARDA RELACIÓN
14/01/2026unauthorised entities
  • DEUTSCHE BANK WEALTH MANAGEMENT (CLONE)
  • DB UK BANK LIMITED (CLONE)
  • DEUTSCHE BANK AG (CLONE)
A warning PDF of date 14/01/2026 (new window) CBI (IRLANDA)LAS ENTIDADES ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO ELECTRÓNICO  J.TEMPLE@DEUTSCHEWEALTH-PRIVATE.COM, COMPLIANCE@DEUTSCHEWEALTH-PRIVATE.COM, ACCOUNTS@DEUTSCHEWEALTHMANAGEMENT.COM, CHRIS.RAFF@DEUTSCHEWEALTHPRIVATE.COM, CHRIS.RAFF@DEUTSCHEWEALTHMANAGEMENT.COM, MARK.GALLAGHER@DEUTSCHEWEALTHMANAGEMENT.COM, Y ACCOUNTS@DEUTSCHEWEALTHPRIVATE.COM, FINGEN  SER LAS ENTIDADES AUTORIZADAS DEUTSCHE BANK AG Y DB UK BANK LIMITED PARA ENGAÑAR A LOS INVERSORES. LAS ENTIDADES ADVERTIDAS NO GUARDAN NINGUNA RELACIÓN CON LAS ENTIDADES LEGÍTIMAS
14/01/2026unauthorised entities
  • WESTERN STANDARD
  • HTTPS://WESTERNSTANDARD.INC/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • CRYPTIONEX EU
  • HTTPS://CRYPTIONEXEU.COM/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • WWW.LIONTRUSTEUROPE.COM (CLONE)
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@LIONTRUSTEUROPE.COM IMITA A LA EMPRESA DE SERVICIOS DE INVERSIÓN  LIONTRUST EUROPE S.A., CON QUIEN NO GUARDA RELACIÓN

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