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Page 511 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2026unauthorised entities
  • BITKELTTRADE
  • WWW.OPENBRIEF.CYOU
  • HTTPS://BITKELTTRADE-NL.NET/
A warning PDF of date 24/06/2026 (new window) AFM (PAISES BAJOS) 
24/06/2026unauthorised entities
  • BRAINSPLAN
  • HTTPS://BRAINSPLAN.COM
  • HTTPS://WEBTRADER.BRAINSPLAN.COM
A warning PDF of date 24/06/2026 (new window) AFM (PAISES BAJOS) 
24/06/2026unauthorised entities
  • OVRUXTALI
  • HTTPS://OVRUXTALIAI.COM/
A warning PDF of date 24/06/2026 (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) 
24/06/2026unauthorised entities
  • FINNSMOTION
  • HTTPS://FINNSMOTION.COM
A warning PDF of date 24/06/2026 (new window) AFM (PAISES BAJOS) 
01/07/2026unauthorised entities
  • SCHERP FONDSTAD
  • HTTPS://SCHERP-FONDSTAD.COM/
A warning PDF of date 01/07/2026 (new window) AFM (PAISES BAJOS) 
01/07/2026unauthorised entities
  • DOMINION STRATEGIES
  • HTTPS://WWW.DOMINION-STRATEGIES.ORG/
A warning PDF of date 01/07/2026 (new window) AFM (PAISES BAJOS) 
01/07/2026unauthorised entities
  • DMASSETEUBV (CLONE)
  • HTTPS://DMASSETEUBV.ORG/ (CLONE)
A warning PDF of date 01/07/2026 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA AFM DMA EUROPE B.V.
01/07/2026unauthorised entities
  • FINEX TRADES LTD
  • HTTPS://FINEX-LTD.COM/
A warning PDF of date 01/07/2026 (new window) AFM (PAISES BAJOS) 
08/07/2026unauthorised entities
  • WEB-TRADEREUROPE.COM
  • HTTPS://WEBTRADER.WEB-TRADEREUROPE.COM
A warning PDF of date 08/07/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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