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

Page 10 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2023unauthorised entities
  • PARALLEL INVESTMENT
  • WWW.PARALLELINVESTMENT.IO
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FIBONACCI-TRADE
  • WWW.FIBONACCI-TRADE.COM
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • CAPITALGAINFX
  • HTTPS://CAPITALGAINFX.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • ALFAMARKETS
  • HTTPS://ALFAMARKETS.CO/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • WORLD EXPERT FX
  • WWW.WORLDEXPERTFX.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
29/10/2025unauthorised entities
  • GLOBAL MARKETS LTD
  • HTTPS://GLOBALMARKETLTD.COM/
A warning PDF of date 29/10/2025 (new window) AFM (PAISES BAJOS) 

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