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

Page 504 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/06/2026unauthorised entities
  • BLITZPINE GROUP
  • HTTPS://BLITZPINEGROUP.COM/
A warning PDF of date 17/06/2026 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • CAPITALGAINFX
  • HTTPS://CAPITALGAINFX.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
15/07/2026unauthorised entities
  • AVALEAP
  • HTTPS://WWW.AVELEAP.COM
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 
15/07/2026unauthorised entities
  • BITKELTTRADE
  • HTTPS://WWW.BITKELTTRADE.COM
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 
29/07/2026unauthorised entities
  • LUCTRA
  • HTTPS://LUCTRA.NET/
A warning PDF of date 29/07/2026 (new window) AFM (PAISES BAJOS) 
29/07/2026unauthorised entities
  • SUCCES STUURORE
  • HTTPS://SUCCES-STUURORE.COM/
A warning PDF of date 29/07/2026 (new window) AFM (PAISES BAJOS) 
15/07/2026unauthorised entities
  • PROFITIEREX
  • HTTPS://WWW.PROFITIEREX.COM
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • QW LIMITED H.O.D.N. QUANTUMWINS
  • HTTPS://WWW.QUANTUMWINS.COM
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
29/07/2026unauthorised entities
  • CAPITVO INC
  • HTTP://WWW.CAPITVO.COM/
A warning PDF of date 29/07/2026 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • NEXUSBIT EXCHANGE
  • HTTPS://NEXUSBITEXCHANGE.COM/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 

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