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

Page 534 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2026unauthorised entities
  • LEDGER GLOBAL
  • HTTPS://LEDGERGLOBAL.NET
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • FORTUINHEIM
  • HTTPS://FORTUIN-HEIM.NL/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • IMPERIUM PROFIT
  • HTTPS://IMPERIUM-PROFIT.COM/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
06/05/2026unauthorised entities
  • FORTUINHEIM.COM
  • HTTPS://FORTUINHEIM.COM/
A warning PDF of date 06/05/2026 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • ONLINE CLOUD LTD
  • HTTPS://CAPITALGATES.IO
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
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) 
20/05/2026unauthorised entities
  • RENTEMOND
  • HTTPS://RENTEMOND.COM/
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • STARFFX
  • HTTPS://STARFFX.COM
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 
20/05/2026unauthorised entities
  • ORION HOLDINGS (UK) LIMITED
  • HTTPS://ORION-LIM.PRO/
A warning PDF of date 20/05/2026 (new window) AFM (PAISES BAJOS) 

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