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

Page 530 out of 540
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2026unauthorised entities
  • NORDVALOR
  • HTTPS://NORDVALOR.COM/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • IMPULSE CRESCENTE
  • HTTPS://IMPULS-CRESCENTE.NET/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • TRADE MARKET ANALYSIS
  • HTTPS://WWW.TRADEMARKETANALYSIS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • FORREST FX (SMART SOLUTION)
  • HTTPS://FORRESTFX.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • CAPITAL FOCUS (CLONE)
  • HTTPS://CAPITALFOCUS.NET (CLONE)
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
04/10/2023unauthorised entities
  • QUICKBLOCKCHAINS CENTRE LTD
  • QUICKBLOCKCHAINS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • LUNORO CHAIN
  • HTTPS://LUNORO-CHAIN.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • CAPUP
  • HTTPS://CAPUP.AI
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
23/07/2025unauthorised entities
  • NIC TRADING LIMITED
  • HTTPS://NICTRD.COM
A warning PDF of date 23/07/2025 (new window) AFM (PAISES BAJOS) 
21/02/2024unauthorised entities
  • DIRECT-TRADERS
  • HTTPS://DIRECT-TRADERS.COM/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 

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