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

Page 509 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2025unauthorised entities
  • BITHARVEST
  • HTTPS://BITHARVEST.IO/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • IC INVESTING
  • HTTPS://ICINVESTING.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • ETERNAL TRUST GROUP
  • HTTPS://ETERNALFX.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
16/09/2026unauthorised entities
  • BINGNC
  • HTTPS://BINGNC.COM/
A warning PDF of date 16/09/2026 (new window) AFM (PAISES BAJOS) 
23/09/2026unauthorised entities
  • FEDGECHAINCORPORATION
  • HTTPS://FEDGECHAINCORPORATION.COM
A warning PDF of date 23/09/2026 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TRADE 222
  • HTTPS://TRADE.222-T.COM/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
16/09/2026unauthorised entities
  • BITFIEOTC.COM
  • HTTP://BITFIEOTC.COM
A warning PDF of date 16/09/2026 (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) 
16/09/2026unauthorised entities
  • GETLIQUID365 FINANCE LIMITED
  • HTTPS://GETLIQUID365.COM/
A warning PDF of date 16/09/2026 (new window) AFM (PAISES BAJOS) 
16/09/2026unauthorised entities
  • LUMINEX STO
  • HTTPS://LUMINEXSTO.COM
A warning PDF of date 16/09/2026 (new window) AFM (PAISES BAJOS) 

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