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

Page 507 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/11/2024unauthorised entities
  • AGILE-TRADERS
  • HTTPS://AGILE-TRADERS.COM/
A warning PDF of date 13/11/2024 (new window) AFM (PAISES BAJOS) 
11/12/2024unauthorised entities
  • TRADEWEB EXECUTION SERVICES B.V. (CLONE)
A warning PDF of date 11/12/2024 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE QUE VARIAS PÁGINAS WEB ESTÁN USANDO EL NOMBRE DE LA ENTIDAD AUTORIZADA POR LA AFM TRADEWEB EXECUTION SERVICES B.V. DE UN MODO FRAUDULENTO Y SIN TENER RELACIÓN CON DICHA ENTIDAD
13/11/2024unauthorised entities
  • PLC24
  • HTTPS://WWW.PLC-24.COM
A warning PDF of date 13/11/2024 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • AI FINANCIAL LIMITED H.O.D.N. PROFITRAW
  • HTTPS://PROFITRAW.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • WEBERASSET LIMITED
  • HTTPS://WEBERASSET.AI/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TETHER-GLOBAL LTD
  • HTTPS://WWW.TETHER-GLOBAL.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • GURU4INVEST
  • WWW.GURU4INVEST.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • COINWAB
  • HTTPS://COINWAB.COM/
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • AGLCAPITALS
  • WWW.AGLCAPITALS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • THE PLATFORM GROUP H.O.D.N. NEWEX
  • WWW.NEWEXCOIN.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 

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