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

Page 506 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/04/2025unauthorised entities
  • STARTWAYPRO
  • HTTPS://STARTWAYPRO.COM/
A warning PDF of date 23/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • APEX GROUP LTD. H.O.D.N. APEX EUROPE LIMITED
  • HTTPS://APEXGROUP-EU.COM
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • IKONMARKETS
  • HTTPS://IKON-MARKETS.COM/
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • 2BFX TRADING (CLONE)
  • 2B FX (CLONE)
  • HTTPS://2BFX.EU (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA 2B TRADING B.V., CON QUIEN NO GUARDA RELACIÓN
26/12/2024unauthorised entities
  • PLATINUM STOCK
  • PLATINUM-STOCK.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • GLOTCAPITALS
  • GLOTCAPITALS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • CHARTMAINOPTIONS
  • CHARTMAINOPTIONS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • POLARBTC
  • WWW.POLARBTC.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • EXPRESS TRADINGFX
  • HTTPS://EXPRESSTRADESFX.COM/HOME.PHP
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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