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

Page 466 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024unauthorised entities
  • CMCAPITAL
  • HTTPS://WWW.CMCAPITALS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ONECHAINCAPITAL
  • HTTPS://WWW.1CHAIN-CAPITAL.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CYNTRA
  • HTTPS://CYNTRA.ORG/
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • IC INVESTING
  • HTTPS://ICINVESTING.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • ETERNAL TRUST GROUP
  • HTTPS://ETERNALFX.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • NOVASKYPOINT
  • HTTPS://NOVASKYPOINT.AI/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • BITHARVEST
  • HTTPS://BITHARVEST.IO/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CRYPTORA CAPITAL INVESTMENT
  • HTTPS://WWW.CRYPTORACAPITAL.COM
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 

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