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

Page 6 out of 478
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ETOROX
  • HTTPS://WWW.ETOROX-EX.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FIBONACCI-TRADE
  • WWW.FIBONACCI-TRADE.COM
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • TRUEMARKET-TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • DGTLFUTURE
  • HTTPS://WWW.DGTLFUTURE.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.OCTAGONALIS1.COM/
  • OCTAGONALIS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • SKYHIGH TRADERS
  • HTTPS://SKYHIGH-TRADERS.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ONLINEWINDOWS LLC / SWISS-VESTS
  • HTTPS://WWW.SWISS-VESTS.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 

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