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

Page 507 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/05/2026unauthorised entities
  • RS INVEST LIMITED
  • HTTPS://RSINVESTLIMITED.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • STARFFX
  • HTTPS://STARFFX.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • RAISIN BANK AG (CLONE)
A warning PDF of date 20/05/2026 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO APPLY@RAISINSAVERS-IE.COM, NO GUARDA NINGUNA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI DEL MISMO NOMBRE
20/05/2026unauthorised entities
  • RENTEMOND
  • HTTPS://RENTEMOND.COM/
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • IGG INVESTING
  • HTTPS://WWW.IGGINVESTING.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • IFC INVESTING
  • HTTPS://WWW.IFCINVESTING.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • NOW WE TRADE
  • HTTPS://NOWWETRADE.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • BRON VALNEX
  • HTTPS://BRON-VALNEX.COM/
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • AFFLUENCE MANAGEMENT
  • HTTPS://AFFLUENCE-MANAGEMENT.COM/
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • SHAMROCK LEND (CLONE)
  • SHAMROCKLEND.COM (CLONE)
A warning PDF of date 20/05/2026 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SHAMROCKLEND.COM, HA TOMADO EL NOMBRE Y DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI, PREMIUM CREDIT LIMITED (C35798), CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI

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