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

Page 479 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • BLUEHOLDINGS
  • HTTPS://BLUEHOLDINGS.IO/
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • DUOSOFT LLC
  • EQUALEDGE.CO
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • SENSE TRADERS H.O.D.N. FX WISE
  • HTTPS://SENSE-TRADERS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CRYPTORA CAPITAL INVESTMENT
  • HTTPS://WWW.CRYPTORACAPITAL.COM
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • T-MININGNV
  • HTTPS://WWW.T-MINING.CO
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • MYRAIDYIELD
  • HTTPS://MYRAIDYIELD.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • SPIKELITETRADE
  • HTTPS://WWW.SPIKELITETRADE.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • ARBIQUANT
  • HTTPS://ARBIQUANT-OFFICIAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 

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