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

Page 483 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • CAPITALGAINFX
  • HTTPS://CAPITALGAINFX.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
21/05/2025unauthorised entities
  • TRADEDIGITALPRO
  • HTTPS://WWW.TRADEDIGITALPRO.COM/
A warning PDF of date 21/05/2025 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (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) 
10/12/2025unauthorised entities
  • FYNTRA
  • HTTPS://WWW.FYNTRAF.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • FINSEA24
  • HTTPS://FINSEA24.COM
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • BLUE PEAK CAPITAL LLC
  • HTTPS://BLUEPEAK-CAPITAL.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • SMARTGLEAMTRADE TRADING SERVICES LTD
  • HTTPS://WWW.SMARTGLEAMTRADE.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
26/11/2025unauthorised entities
  • TARILLIUM
  • HTTPS://WWW.TARILLIUM.COM/
A warning PDF of date 26/11/2025 (new window) AFM (PAISES BAJOS) 

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