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
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • EXPRESS TRADINGFX
  • HTTPS://EXPRESSTRADESFX.COM/HOME.PHP
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BROOMFINANCE
  • HTTPS://WWW.BROOMFINANCE.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
17/05/2023unauthorised entities
  • FINANCIALGATE
  • HTTPS://WWW.FINANCIALGATE.BOND/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
17/05/2023unauthorised entities
  • MOBATRADE
  • HTTPS://WWW.MOBATRADE.COM/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
13/05/2026unauthorised entities
  • HTTPS://BAYKARINVESTMENT.NET
  • BAYKAR INVESTMENT TRADING
A warning PDF of date 13/05/2026 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • BITHARVEST
  • HTTPS://BITHARVEST.IO/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • INTERACTIVE CRYPTO
  • HTTPS://INTERACTIVECRYPTO.AI/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
21/06/2023unauthorised entities
  • MASTERFX-OPTIONS
  • WWW.MASTERFX-OPTIONS.COM
A warning PDF of date 21/06/2023 (new window) AFM (PAISES BAJOS) 

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