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

Page 522 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • TREVIA CAPITAL
  • WWW.TREVIACAPITAL.COM
  • HTTPS://APP.TREVIACAPITAL.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • RICHMOND TERRACE CAPITAL PTY LTD
  • HTTPS://RICHMONDTERRACECAPITAL.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
18/03/2026unauthorised entities
  • HFT FUND
  • HTTPS://GPT-XAUA.COM/
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • EVERGRID AI
  • HTTPS://EVERGRID-AI.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • FALNEX
  • HXXPS://ESAFEVAULT[.]COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026unauthorised entities
  • DOMINION STRATEGIES
  • HTTPS://WWW.DOMINION-STRATEGIES.ORG/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 

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