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Page 491 out of 505
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/03/2026unauthorised entities
  • NDAE EXCHANGE
  • HTTPS://NEXUSCOINS.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026Other alerts
  • MARKETPLACE24-7 GMBH
A warning PDF of date 25/03/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE COMMERCEHELDEN GMBH, ESTÁ OFRECIENDO VARIAS INVERSIONES DE CAPITAL AL PÚBLICO EN ALEMANIA BAJO EL NOMBRE “AMAZON PARCELS” SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
25/03/2026Other alerts
  • COMMERCEHELDEN GMBH
A warning PDF of date 25/03/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE COMMERCEHELDEN GMBH, ESTÁ OFRECIENDO VARIAS INVERSIONES DE CAPITAL AL PÚBLICO EN ALEMANIA BAJO EL NOMBRE “AMAZON PARCELS” SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
25/03/2026unauthorised entities
  • STUWEN OPULEX
  • HTTPS://STUWEN-OPULEX.COM
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • EVERGRID AI
  • HTTPS://EVERGRID-AI.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • RICHMOND TERRACE CAPITAL PTY LTD
  • HTTPS://RICHMONDTERRACECAPITAL.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • FALNEX
  • HXXPS://ESAFEVAULT[.]COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • DOMINION STRATEGIES
  • HTTPS://WWW.DOMINION-STRATEGIES.ORG/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
01/04/2026unauthorised entities
  • HTTPS://FINIO24.COM/
  • FINIO24
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • HTTPS://E-FINANZMARKET.COM
  • E-FINANZMARKET SA
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 

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