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

Page 506 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/06/2026unauthorised entities
  • IMPERIUM INVESTMENTS
  • HTTPS://IMPERIUMINVESTMENTS.EU
A warning PDF of date 17/06/2026 (new window) AFM (PAISES BAJOS) 
17/06/2026unauthorised entities
  • BLITZPINE GROUP
  • HTTPS://BLITZPINEGROUP.COM/
A warning PDF of date 17/06/2026 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • RISEPROFITFX
  • HTTPS://RISEPROFITFX.NET/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • BITPRIMEFX
  • HTTPS://BITPRIMEFX.NET/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • OPTICAL BIT INVESTMENT
  • HTTPS://WWW.OPTICALBITFX.COM/
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • PLEXUS CAPITAL
  • HTTPS://PLEXUSCAPITAL.NET/ENG/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 
05/11/2025unauthorised entities
  • XIENCE
  • HTTPS://WWW.XLENCE.COM/NL/
A warning PDF of date 05/11/2025 (new window) AFM (PAISES BAJOS) 
24/06/2026unauthorised entities
  • AS INVESTMENTS FUNDS
  • HTTPS://AS-INVESTMENT.COM
A warning PDF of date 24/06/2026 (new window) AFM (PAISES BAJOS) 
17/06/2026unauthorised entities
  • LOTMENT CAPITAL
  • HTTPS://TRADING-AREA.LOTMENTCAPITAL-V5.COM/
A warning PDF of date 17/06/2026 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • NORDENEX
  • HTTPS://NORDENEX.COM/
A warning PDF of date 26/03/2025 (new window) AFM (PAISES BAJOS) 

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