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

Page 481 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/06/2025unauthorised entities
  • CYNTRA
  • HTTPS://CYNTRA.ORG/
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
18/06/2025unauthorised entities
  • ZYVEXOR RISE AI
  • HTTP://THEZYVEXORRISEAI.COM/
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • WESTERN STANDARD
  • HTTPS://WESTERNSTANDARD.INC/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • ETHVIP20
  • HTTPS://ETHVIP20.COM/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • CRYPTIONEX EU
  • HTTPS://CRYPTIONEXEU.COM/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
11/06/2025unauthorised entities
  • CELESTOCAPITAL
  • HTTPS://CELESTOCAPITAL.COM/
A warning PDF of date 11/06/2025 (new window) AFM (PAISES BAJOS) 
11/06/2025unauthorised entities
  • AVATRADEX
  • HTTPS://WWW.AVATRAECST.COM/
A warning PDF of date 11/06/2025 (new window) AFM (PAISES BAJOS) 
18/06/2025unauthorised entities
  • HTFXWINS
  • WWW.HTFXWINS.COM
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • WORLD EXPERT FX
  • WWW.WORLDEXPERTFX.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 

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