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

Page 511 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
17/05/2023unauthorised entities
  • MOBATRADE
  • HTTPS://WWW.MOBATRADE.COM/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
17/05/2023unauthorised entities
  • FINANCIALGATE
  • HTTPS://WWW.FINANCIALGATE.BOND/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • ARLIS GLOBAL H.O.D.N. OBELISK-WEALTH
  • HTTPS://OBELISK-WEALTH.COM/
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • TRADEDIGITAL-PRO
  • WWW.TRADEDIGITAL-PRO.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BARCLAY PRIVATE ASSETS
  • WWW.BARCLAYPRIVATEASSETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE UNION TRUST (CLONE)
  • WWW.TRADEUNIONTRUST.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • JETONYXLEGACY
  • WWW.JETONYXLEGACY.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • CAPUP
  • HTTPS://CAPUP.AI
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 

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