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

Page 510 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2025unauthorised entities
  • NOVASKYPOINT
  • HTTPS://NOVASKYPOINT.AI/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • BITHARVEST
  • HTTPS://BITHARVEST.IO/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • TOOL4DEALS
  • HTTPS://TOOLS4DEALS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • MABCREDIT
  • HTTPS://MABCREDIT.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • INTERACTIVE CRYPTO
  • HTTPS://INTERACTIVECRYPTO.AI/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • EMARKET-24
  • HTTPS://EMARKET-24.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • FORREST FX (SMART SOLUTION)
  • HTTPS://FORRESTFX.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • CAPITAL FOCUS (CLONE)
  • HTTPS://CAPITALFOCUS.NET (CLONE)
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • INTREX ASSET
  • WWW.INTREXASSETS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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