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

Page 480 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2025unauthorised entities
  • BITPRIMEFX
  • HTTPS://BITPRIMEFX.NET/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • LEO
  • HTTPS://LEOAPP.VIP/#/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • ATLANTIS
  • HTTPS://CLIENTZONE.ATL-T.COM/AR-LOGIN
  • HTTPS://ATL-T.COM/
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • SAFFETY PRO
  • HTTPS://SAFFETY.PRO/
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TRUSTREVISION MANAGEMENT LTD
  • HTTPS://TRUSTREVISIONS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • PRIME CFX
  • HTTPS://WWW.PRIMECFX.COM
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • AFK CAPITAL (PTY) LTD (CLONE)
  • TRDFX (CLONE)
  • HTTPS://WWW.TRDFX.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
29/01/2025unauthorised entities
  • SBLOCKSTREAMS
  • HTTPS://SBLOCKSTREAMS.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • TRADE.MULTISTOX
  • TRADE.MULTISTOX.CO.UK
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • FINANCIAL EXPERT PARTNERSHIP LTD (CLONE)
  • HTTPS://MY-EXPERT100.COM (CLONE)
  • MYEXPERT100 (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 

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