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

Page 471 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FIBONACCI-TRADE
  • WWW.FIBONACCI-TRADE.COM
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • INVEST505
  • HTTPS://INVEST505.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • FCDMARKETS
  • WWW.FCDMARKETS.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • FINKEA
  • FINKEA.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BROOMFINANCE
  • HTTPS://WWW.BROOMFINANCE.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • IXSPARKO LLC / PRO INVESTMENTS
  • HTTPS://WWW.PROCRYPTO-INVEST.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
04/03/2026unauthorised entities
  • ALIVIO FINANCES
  • HTTPS://ALIVIOFINANCES.COM/
A warning PDF of date 04/03/2026 (new window) AFM (PAISES BAJOS) 
18/03/2026unauthorised entities
  • WHITE ARROW
  • HTTPS://WHITE-ARROW.ORG
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 

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