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Page 505 out of 513
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2026unauthorised entities
  • XCHANGEAI
  • HTTPS://XCHANGEAI.IM
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • FINTELLIGENCE
  • FIN-TELLIGENCE.COM
  • TRADER.FIN-TELLIGENCE.NET
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • IMPERIUM PROFIT
  • HTTPS://IMPERIUM-PROFIT.COM/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • IMPULSE CRESCENTE
  • HTTPS://IMPULS-CRESCENTE.NET/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • NORDVALOR
  • HTTPS://NORDVALOR.COM/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • FORTUINHEIM.COM
  • HTTPS://FORTUINHEIM.COM/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • FORTUINHEIM
  • HTTPS://FORTUIN-HEIM.NL/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • LEDGER GLOBAL
  • HTTPS://LEDGERGLOBAL.NET
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
13/05/2026unauthorised entities
  • HTTPS://BAYKARINVESTMENT.NET
  • BAYKAR INVESTMENT TRADING
A warning PDF of date 13/05/2026 (new window) AFM (PAISES BAJOS) 
13/05/2026unauthorised entities
  • WWW.ELITE-FLOWS.COM
  • ELITE-FLOWS LIMITED
  • GREEN WEALTH LIMITED
A warning PDF of date 13/05/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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