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

Page 496 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/04/2026unauthorised entities
  • SWAY HORIZONAI
  • HTTPS://SWAYHORIZONAI.COM
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
15/04/2026unauthorised entities
  • ARTINEXA
  • HTTPS://ARTIINEXA.COM/
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
15/04/2026unauthorised entities
  • IMPERIUM INVESTMENTS
  • IMPERIUMINVESTMENTS.NET
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
15/04/2026unauthorised entities
  • SBGLOBAL
  • HTTPS://SBGLOBAL.IO
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
22/04/2026unauthorised entities
  • CROWD-BASE.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • DEUMARKET.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • XT-BLIMITED.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • VELORATO.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • GETLEVERAGED.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026unauthorised entities
  • CONNECTFINANCIALS.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 

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