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

Page 7 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/09/2025unauthorised entities
  • HORIZONS28
  • HTTPS://HORIZONS28.COM/
A warning PDF of date 17/09/2025 (new window) AFM (PAISES BAJOS) 
17/09/2025unauthorised entities
  • BMG NYMSIS DIGITAL
  • HTTPS://BMG.NIMSYS.DIGITAL/
A warning PDF of date 17/09/2025 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • FCDMARKETS
  • WWW.FCDMARKETS.COM
A warning PDF of date 17/07/2024 (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) 
17/07/2024unauthorised entities
  • BULL-MARKETS
  • HTTPS://BULL-MARKETS.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • FINKEA
  • FINKEA.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • TRADE UTOPIA
  • HTTPS://WWW.TRADEUTOPIA.NET
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • HTTPS://THEWAVESMINES.COM/
  • THEWAVESMINES
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • PARAGON BULLS TRADE
  • HTTPS://WWW.PARAGONBULLSTRADE.COM
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 

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