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

Page 469 out of 505
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) 
19/02/2025unauthorised entities
  • NEXUSBIT EXCHANGE
  • HTTPS://NEXUSBITEXCHANGE.COM/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
08/04/2026unauthorised entities
  • FXDERIGO LTD
  • HTTPS://WWW.FXDERIGO.COM
A warning PDF of date 08/04/2026 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • TWC GROUP H.O.D.N. PIONEER MARKETS
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) 
19/02/2025unauthorised entities
  • QW LIMITED H.O.D.N. QUANTUMWINS
  • HTTPS://WWW.QUANTUMWINS.COM
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
29/05/2024unauthorised entities
  • EXITOS TRADE
  • HTTPS://WWW.EXITOSTRADE.COM
A warning PDF of date 29/05/2024 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • NDAE EXCHANGE
  • HTTPS://NEXUSCOINS.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
29/05/2024unauthorised entities
  • INVOTRADE
  • HTTPS://INVOTRADE.COM
A warning PDF of date 29/05/2024 (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) 

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