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

Page 482 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/07/2025unauthorised entities
  • TRADEDIGITAL-PRO
  • WWW.TRADEDIGITAL-PRO.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • JETONYXLEGACY
  • WWW.JETONYXLEGACY.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • TESORRO365
  • HTTPS://TESORRO365.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • BRIDEEDGE CAPITAL
  • HTTPS://BRIDEEDGECAPITAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • ALGOBANK
  • HTTPS://ALGOBANC.ORG/INDEX.HTML
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • PEAK ROCK ISLAND
  • HTTPS://PEAKROCKISLAND.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • INVEXOR TRADE LTD
  • HTTPS://INVEXO.CC
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • RINEPLEX
  • HTTPS://RINEPLEX.COM
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • CTI CAPITAL
  • HTTPS://CTIMARKET.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 

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