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

Page 480 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/02/2026unauthorised entities
  • MONEY SNEL SERVICE
  • MONEYSNEL-SERVICE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • SEDEF BANK
  • SEDEF-BK.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • RESCOUSSE CREDIT
  • RESCOUSSE-CREDIT.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • PRÊTEUR RIQUIER
  • PRETEUR-RIQUIER.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
18/02/2026unauthorised entities
  • 360FXFINANCIALSERVICES H.O.D.N. 360FXTRADERS
  • HTTPS://WWW.360FXFINANCIALSERVICES.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • INFINITY MAX EDGE
  • HTTPS://INFINITYMAXEDGE.COM/
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • HORIZON WEALTH GROUP
  • WEB.HORIZON-WEALTH-GROUP.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026Other alerts
  • BLOOH SOLUTION LTD
A warning PDF of date 18/02/2026 (new window) BAFIN (ALEMANIA)BAFIN SOSPECHA BLOOH SOLUTION LTD. ESTÁ OFRECIENDO VALORES AL PÚBLICO EN FORMA DE ACCIONES SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
18/02/2026unauthorised entities
  • W-TRX
  • HTTPS://W-TRX.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
18/02/2026unauthorised entities
  • EXODUSAI
  • HTTPS://EXO-FUTURES.COM/
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 

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