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

Page 534 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/09/2026unauthorised entities
  • WWW.VISIONFUNDLU.COM (CLONE)
A warning PDF of date 09/09/2026 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA RBC FUNDS (LUX), CON LA QUE NO GUARDA RELACIÓN.
09/09/2026unauthorised entities
  • WWW.TRESORWACHT.COM (CLONE)
A warning PDF of date 09/09/2026 (new window) CSSF (LUXEMBURGO)EL SITIO WEB HACE REFERENCIA DE FORMA FRAUDULENTA A LAS ENTIDADES INDYLUX CAPITAL S.À R.L. Y KHERTY FINANCE S.À R.L., CON LAS QUE NO GUARDA RELACIÓN.
09/09/2026unauthorised entities
  • URBANMINT DIGITAL ASSETS S.A.
  • WWW.URBANMINT.IO
  • U.MINT
A warning PDF of date 09/09/2026 (new window) CSSF (LUXEMBURGO) 
16/09/2026unauthorised entities
  • BITFIEOTC.COM
  • HTTP://BITFIEOTC.COM
A warning PDF of date 16/09/2026 (new window) AFM (PAISES BAJOS) 
16/09/2026unauthorised entities
  • BINGNC
  • HTTPS://BINGNC.COM/
A warning PDF of date 16/09/2026 (new window) AFM (PAISES BAJOS) 
16/09/2026unauthorised entities
  • GETLIQUID365 FINANCE LIMITED
  • HTTPS://GETLIQUID365.COM/
A warning PDF of date 16/09/2026 (new window) AFM (PAISES BAJOS) 
16/09/2026unauthorised entities
  • LUMINEX STO
  • HTTPS://LUMINEXSTO.COM
A warning PDF of date 16/09/2026 (new window) AFM (PAISES BAJOS) 
23/09/2026Other alerts
  • NEXURA VG
A warning PDF of date 23/09/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS SUFICIENTES PARA SOSPECHAR QUE NEXURA VG ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA VALORES EN LA FORMA DE ACCIONES DE GOLDROCK INDUSTRIES LTD SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES.
23/09/2026unauthorised entities
  • FEDGECHAINCORPORATION
  • HTTPS://FEDGECHAINCORPORATION.COM
A warning PDF of date 23/09/2026 (new window) AFM (PAISES BAJOS) 
30/09/2026unauthorised entities
  • MT5 NOVATRADE
  • MT5NOVATRADE.NET
  • MT5NOVATRADE.COM
  • CLIENT.MT5NOVATRADE.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 

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