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

Page 492 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • VERIFYFX
  • HTTPS://VERIFYFX.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • XCHANGEAI
  • HTTPS://XCHANGEAI.IM
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • IGG INVESTING
  • HTTPS://WWW.IGGINVESTING.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • IFC INVESTING
  • HTTPS://WWW.IFCINVESTING.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
13/05/2026unauthorised entities
  • HTTPS://BAYKARINVESTMENT.NET
  • BAYKAR INVESTMENT TRADING
A warning PDF of date 13/05/2026 (new window) AFM (PAISES BAJOS) 
01/07/2026unauthorised entities
  • SCHERP FONDSTAD
  • HTTPS://SCHERP-FONDSTAD.COM/
A warning PDF of date 01/07/2026 (new window) AFM (PAISES BAJOS) 
15/07/2026unauthorised entities
  • MONTARA CAPITALS
  • HTTPS://MONTARACAPITALS.COM/
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • NDAE EXCHANGE
  • HTTPS://NEXUSCOINS.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • STUWEN OPULEX
  • HTTPS://STUWEN-OPULEX.COM
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 

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