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
02/07/2025unauthorised entities
  • HTTPS://SOLIDIFIN.PRO/
  • SOLIDIFIN FINANCE
A warning PDF of date 02/07/2025 (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) 
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) 
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CRYPTORA CAPITAL INVESTMENT
  • HTTPS://WWW.CRYPTORACAPITAL.COM
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CYNTRA
  • HTTPS://CYNTRA.ORG/
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • AFSBANK (CLONE)
  • HTTPS://AFSBP.NET/ (CLONE)
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE SOBRE SITIOS WEB QUE TOMAN DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD HOLANDESA AFS GROUP B.V., QUE POSEE UNA LICENCIA DE LA AFM Y OPERA A TRAVÉS DE LA WEB WWW.AFSGROUP.NL
20/07/2022unauthorised entities
  • ARKCOIN
  • HTTPS://ARKCOIN.CC
A warning PDF of date 20/07/2022 (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) 

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