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

Page 470 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • TRUEMARKET-TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ETOROX
  • HTTPS://WWW.ETOROX-EX.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
10/09/2025unauthorised entities
  • EUROFINGO
  • HTTPS://EUROFINGO.NET/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ONLINEWINDOWS LLC / SWISS-VESTS
  • HTTPS://WWW.SWISS-VESTS.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • CARBONPRO
  • HTTPS://PC.CARBONPRO.NET
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
21/02/2024unauthorised entities
  • DIRECT-TRADERS
  • HTTPS://DIRECT-TRADERS.COM/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • MOON STAR
  • HTTPS://WWW.MOON-STAR.IO
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • LUMINETRADE
  • HTTPS://WWW.LUMINETRADE.COM
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 

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