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

Page 515 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/09/2025unauthorised entities
  • VELANOVA TRADING AI
  • HTTPS://VELANOVATRADINGAI.COM/NL/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
03/09/2025unauthorised entities
  • INVEXOR TRADE LTD
  • HTTPS://INVEXO.CC
A warning PDF of date 03/09/2025 (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) 
07/10/2026unauthorised entities
  • INFINITENOVA
  • HTTPS://INFINITENOVA.ORG
A warning PDF of date 07/10/2026 (new window) AFM (PAISES BAJOS) 
18/06/2025unauthorised entities
  • CAPITALEXPERTLIVE
  • HTTPS://WWW.CAPITALEXPERTLIVE.COM/
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
18/06/2025unauthorised entities
  • AXESSINVEST (CLONE)
  • WWW.AXESSINVEST.DE (CLONE)
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE SOBRE SITIOS WEB QUE TOMAN DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD HOLANDESA MARKETAXESS NL B.V., QUE POSEE UNA LICENCIA DE LA AFM
25/06/2025unauthorised entities
  • AFSBANK (CLONE)
  • HTTPS://AFSBP.NET/ (CLONE)
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE SOBRE SITIOS WEB QUE TOMAN DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD HOLANDESA AFS GROUP B.V., QUE POSEE UNA LICENCIA DE LA AFM Y OPERA A TRAVÉS DE LA WEB WWW.AFSGROUP.NL
18/06/2025unauthorised entities
  • FIRSTRADEINVESTING
  • HTTPS://WWW.FIRSTRADEINVESTING.COM/
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
18/06/2025unauthorised entities
  • HTFXWINS
  • WWW.HTFXWINS.COM
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
18/06/2025unauthorised entities
  • ZYVEXOR RISE AI
  • HTTP://THEZYVEXORRISEAI.COM/
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 

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