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

Page 6 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/07/2026unauthorised entities
  • VANQUORYN DELFTAVIX
  • HTTPS://VANQUORYN-DELFTAVIX.NL
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • ORIONCHAIN365
  • HTTPS://WWW.ORIONCHAIN365.IO
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • UMEXGAIN
  • HTTPS://TRADING-AREA.UMEXGAIN-V4.COM
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • GLOBAL DYNAMIC TRADE
  • GLOBALDYNAMICTRADE.ORG
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
22/07/2026unauthorised entities
  • ZERIAFUNDING
  • ZERIAFUNDING.COM
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
22/07/2026unauthorised entities
  • TALVURIEKS
  • HTTPS://TALVURIEKS.COM/
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • PROMINENT HOLD GLOBAL
  • HTTPS://PROMINENTHOLDGLOBAL.COM
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • IFC INVESTING
  • HTTPS://IFCINVESTING.ORG/
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • BLUE FIRE CONSULTING
  • HTTPS://BLUEFIRECONSULTING.COM
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
22/07/2026unauthorised entities
  • NALVURIKENZ
  • HTTPS://NALVURIKENZ.COM/
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 

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