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

Page 468 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2024unauthorised entities
  • BLUEHOLDINGS
  • HTTPS://BLUEHOLDINGS.IO/
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • COINWAB
  • HTTPS://COINWAB.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
18/03/2026unauthorised entities
  • HFT FUND
  • HTTPS://GPT-XAUA.COM/
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BELANA GROUP LLC /ZIGBER.COM
  • HTTPS://ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • NETTFARAG
  • HTTPS://WWW.NETTFARAG.COM/SERVICES.PHP
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • HORIZON WEALTH GROUP
  • WEB.HORIZON-WEALTH-GROUP.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • ARCITEX
  • HTTPS://ARCITEX-STO.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE UNION TRUST (CLONE)
  • WWW.TRADEUNIONTRUST.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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