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

Page 491 out of 505
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/09/2025unauthorised entities
  • CTI CAPITAL
  • HTTPS://CTIMARKET.COM/
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) 
04/10/2023unauthorised entities
  • TOOL4DEALS
  • HTTPS://TOOLS4DEALS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • MABCREDIT
  • HTTPS://MABCREDIT.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
29/10/2025unauthorised entities
  • WISDOM ELITE PRO
  • HTTPS://WWW.WISDOMELITEPRO.COM/
A warning PDF of date 29/10/2025 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • MAGNATES TRADE ADDRESS
  • WWW.MAGNATESTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • PLEXUS CAPITAL
  • HTTPS://PLEXUSCAPITAL.NET/ENG/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • XIENCE
  • HTTPS://WWW.XLENCE.COM/NL/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 

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