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

Page 495 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • EXPRESS TRADINGFX
  • HTTPS://EXPRESSTRADESFX.COM/HOME.PHP
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE SECURED FX
  • WWW.TRADESECUREDFX.NET
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADEVEXO
  • WWW.TRADEVEXO.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • SALLIX CAPITAL
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • POLARBTC
  • WWW.POLARBTC.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • GAINFUL MARKETS
  • WWW.GAINFULMARKETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • TREVIA CAPITAL
  • WWW.TREVIACAPITAL.COM
  • HTTPS://APP.TREVIACAPITAL.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.F1NEXA.COM/
  • F1NEXA
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 

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