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

Page 526 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • GLOTCAPITALS
  • GLOTCAPITALS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • CHARTMAINOPTIONS
  • CHARTMAINOPTIONS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • SGPMX PULS (CLON)
  • HTTPS://SGP.YMAECH.TOP (CLON)
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • BELEGGERSPROFIEL
  • WWW.BELEGGERSPROFIEL.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
11/02/2026unauthorised entities
  • CF TRADING
  • HTTPS://WEB.CF-TRADING.COM
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 
11/02/2026unauthorised entities
  • ICE
  • HTTPS://WWW.ICE02.VIP
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • ALGO GUARD
  • HTTPS://ALGOGUARD.AI/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • DYNAMIC GLOBAL TRADE
  • HTTPS://DYNAMICGLOBALTRADE.ORG/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
25/02/2026unauthorised entities
  • SPARTANOX
  • HTTPS://WWW.SPARTANOX.COM/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 

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