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

Page 478 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • METATRADE
  • HTTPS://METATRADE.FM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • FPOIYYSD
  • HTTPS://FPOIYYSD.CC/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • HTTPS://OILPROPROFIT.COM/
  • OIL PRO PROFIT PTE LTD
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • CRYPTOEXCHANGETRADE
  • HTTPS://CRYPTOEXCHANGETRADE.ONLINE
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
21/05/2025unauthorised entities
  • TRADEDIGITALPRO
  • HTTPS://WWW.TRADEDIGITALPRO.COM/
A warning PDF of date 21/05/2025 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • INVEXPLUS
  • HTTPS://INVEXPLUS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • UOP CAPITAL
  • HTTPS://UOPCAPITAL.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
21/05/2025unauthorised entities
  • FINTREX
  • HTTPS://FINTREX.NET/
A warning PDF of date 21/05/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TOTAL-PROFITS
  • HTTPS://TOTAL-PROFITS.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 

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