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

Page 6 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2024unauthorised entities
  • WISEPROFITS.BIZ
  • HTTPS://WISEPROFITS.BIZ
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • DELTA-TREND
  • HTTPS://DELTA-TREND.COM/
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • FUSIONLOTS
  • WWW.FUSIONLOTS.COM
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
29/05/2024unauthorised entities
  • INVOTRADE
  • HTTPS://INVOTRADE.COM
A warning PDF of date 29/05/2024 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • MEW
  • HTTPS://WWW.MEW.TRADING/
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • TREND SYNC PIPS
  • WWW.TRENDSYNCPIPS.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
17/09/2025unauthorised entities
  • KAYBEE PTE LTD
  • HTTPS://USER.KAYBEE-PTE.NET/EN/LOGIN
A warning PDF of date 17/09/2025 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • SURTONLTD.COM H.O.D.N. GOTRAYS LIMITED
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 

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