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

Page 487 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2025unauthorised entities
  • OCEAN MINNER
  • HTTPS://OCEANMINNER.COM
A warning PDF of date 30/04/2025 (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) 
23/04/2025unauthorised entities
  • STARTWAYPRO
  • HTTPS://STARTWAYPRO.COM/
A warning PDF of date 23/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • COMMERCIAL PRO INVESTMENTS TRADING SERVICES LLC
  • HTTPS://WWW.COMMERCIALPROINVESTMENTS.COM/
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • LONDON BRIDGE
  • HTTPS://LONDONBRIDGE.AI
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • ORIZON LLC (CLONE)
  • HTPPS://BRAINWAVEFORTUNE.COM (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA ORIZON LLC,CON QUIEN NO GUARDA RELACIÓN
03/04/2025unauthorised entities
  • 2BFX TRADING (CLONE)
  • 2B FX (CLONE)
  • HTTPS://2BFX.EU (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA 2B TRADING B.V., CON QUIEN NO GUARDA RELACIÓN
03/04/2025unauthorised entities
  • IKONMARKETS
  • HTTPS://IKON-MARKETS.COM/
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • APEX GROUP LTD. H.O.D.N. APEX EUROPE LIMITED
  • HTTPS://APEXGROUP-EU.COM
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • REICHMANN GROUP
  • HTTPS://REICHMANN-GROUP.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 

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