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

Page 477 out of 500
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • TOOL4DEALS
  • HTTPS://TOOLS4DEALS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • MABCREDIT
  • HTTPS://MABCREDIT.COM/
A warning PDF of date 04/10/2023 (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) 
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
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
18/03/2026unauthorised entities
  • MKA CAPITAL
  • HTTPS://MKA-CAPITAL.COM/
A warning PDF of date 18/03/2026 (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) 
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.