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

Page 516 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/06/2025unauthorised entities
  • MTS FOUNDATION
  • HTTPS://X.COM/MTS_FDN
  • HTTPS://MTS-FOUNDATION-USA.COM/
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.F1NEXA.COM/
  • F1NEXA
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://SOLIDIFIN.PRO/
  • SOLIDIFIN FINANCE
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
09/07/2025unauthorised entities
  • THEACCESS FUND
  • HTTPS://THEACCESS.FUND/
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.XFCOMPASS.COM/
  • XFCOMPASS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CYNTRA
  • HTTPS://CYNTRA.ORG/
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • CRYPTORA CAPITAL INVESTMENT
  • HTTPS://WWW.CRYPTORACAPITAL.COM
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS) 
02/07/2025unauthorised entities
  • HTTPS://WWW.OCTAGONALIS1.COM/
  • OCTAGONALIS
A warning PDF of date 02/07/2025 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • MABCREDIT
  • HTTPS://MABCREDIT.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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