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

Page 514 out of 540
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2026unauthorised entities
  • STUWEN OPULEX
  • HTTPS://STUWENOPULEX-NL.LIVE/
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • LMCC GLOBAL
  • HTTPS://LMCC-GLOBAL.COM/
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • BANKOLLA
  • WWW.BANKOLLA.COM
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • AXIS TRADE
  • HTTPS://AXISTRADE.AI/
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • IXSPARKO LLC / PRO INVESTMENTS
  • HTTPS://WWW.PROCRYPTO-INVEST.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
12/08/2026unauthorised entities
  • FMO INVESTMENT (CLONE)
  • HTTPS://FMOINVESTMENT.COM (CLONE)
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS)NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA AFM FMO INVESTMENT MANAGEMENT B.V. (CUYA WEB ES WWW.FMO-IM.NL)
08/10/2025unauthorised entities
  • TRIDENT ASSETS
  • HTTPS://ASSETSTRIDENT.COM/
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
29/01/2025unauthorised entities
  • BOTVERO L.L.C-FZ
  • HTTPS://WWW.BOTVERO.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
29/01/2025unauthorised entities
  • FIBOFEST
  • HTTPS://FIBOVEST.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 

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