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

Page 501 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/07/2026unauthorised entities
  • PO TRADE
  • HTTPS://PO.FINANCIAL/NL/
A warning PDF of date 29/07/2026 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • WORLD EXPERT FX
  • WWW.WORLDEXPERTFX.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
07/05/2025unauthorised entities
  • BLUEROCK HORIZON ASSET MANAGEMENT
  • HTTPS://BLUEROCKASSET.COM/
A warning PDF of date 07/05/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • FIBONACHIS
  • HTTPS://WWW.FIBONACHIS.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • OPTIRA FX
  • HTTPS://OPTIRAFX.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • REICHMANN GROUP
  • HTTPS://REICHMANN-GROUP.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
30/04/2025unauthorised entities
  • SMARTCOIN
  • HTTPS://SMARTCOINUD.COM/
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • EMARKET-24
  • HTTPS://EMARKET-24.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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