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

Page 503 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
29/07/2026unauthorised entities
  • PO TRADE
  • HTTPS://PO.FINANCIAL/NL/
A warning PDF of date 29/07/2026 (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
  • TALVURIEKS
  • HTTPS://TALVURIEKS.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) 
22/07/2026unauthorised entities
  • WELKROTIVAX
  • HTTPS://WELKROTIVAX-AI.NL/
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • ALGOBANK
  • HTTPS://ALGOBANC.ORG/INDEX.HTML
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • BRIDEEDGE CAPITAL
  • HTTPS://BRIDEEDGECAPITAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • RINEPLEX
  • HTTPS://RINEPLEX.COM
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 

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