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

Page 513 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2025unauthorised entities
  • HASH X CAPITAL
  • HTTPS://HASHXCAPITAL.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
07/10/2026unauthorised entities
  • PRUNKELVOR
  • HTTPS://PRUNKELVOR-NL.COM
A warning PDF of date 07/10/2026 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • TRIDENT ASSETS
  • HTTPS://ASSETSTRIDENT.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • PLATINUM STOCK
  • PLATINUM-STOCK.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • FPOIYYSD
  • HTTPS://FPOIYYSD.CC/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
08/10/2025unauthorised entities
  • MEVRYON PLATFORM
  • HTTPS://MEVRYONPLATFORM.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
10/09/2025unauthorised entities
  • EUROFINGO
  • HTTPS://EUROFINGO.NET/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
10/09/2025unauthorised entities
  • DIGITAL FORESTRESSHUB
  • HTTPS://DIGITALFORESTRESSHUB.COM/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
10/09/2025unauthorised entities
  • AIGLON WEALTH
  • HTTPS://WWW.AIGLON-WEALTH.COM/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 

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