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

Page 479 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2025unauthorised entities
  • TRIDENT ASSETS
  • HTTPS://ASSETSTRIDENT.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • MEVRYON PLATFORM
  • HTTPS://MEVRYONPLATFORM.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
21/05/2025unauthorised entities
  • NLPOYO.VIP
A warning PDF of date 21/05/2025 (new window) AFM (PAISES BAJOS) 
14/05/2025unauthorised entities
  • AI CHAIN TRADER
  • HTTPS://AICHAINTRADER.COM/
A warning PDF of date 14/05/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • HASH X CAPITAL
  • HTTPS://HASHXCAPITAL.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • LUXNORDIC
  • HTTPS://LUX-NORDIC.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • AUTO PROFIT HUB
  • WWW.AUTOPROFIT.APP
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • THEACCESS FUND
  • HTTPS://THEACCESS.FUND/
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • TRADEVISTOX
  • HTTPS://TRADEVISTOX.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • TITANSBENEFIT
  • HTTPS://WWW.TITANSBENEFIT.COM/
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 

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