Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
19/06/2024	unauthorised entities	FUSIONLOTS WWW.FUSIONLOTS.COM		AFM (PAISES BAJOS)
20/12/2023	unauthorised entities	CRYPTOEXCHANGETRADE HTTPS://CRYPTOEXCHANGETRADE.ONLINE		AFM (PAISES BAJOS)
20/12/2023	unauthorised entities	HTTPS://OILPROPROFIT.COM/ OIL PRO PROFIT PTE LTD		AFM (PAISES BAJOS)
03/03/2021	unauthorised entities	BLACKBIRD SOLUTIONS INC (OPERANDO COMO XCHANGEBIT) HTTPS://XCHANGEBIT.IO/		AFM (PAISES BAJOS)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
03/03/2021	unauthorised entities	FIN-TOWARD WWW.FIN-TOWARD.COM		AFM (PAISES BAJOS)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
20/10/2021	unauthorised entities	ROYAL NOBLE GROUP HTTPS://ROYALNOBLEGROUP.COM/		AFM (PAISES BAJOS)
08/11/2023	unauthorised entities	T-MININGNV HTTPS://WWW.T-MINING.CO		AFM (PAISES BAJOS)
08/11/2023	unauthorised entities	SPIKELITETRADE HTTPS://WWW.SPIKELITETRADE.COM/		AFM (PAISES BAJOS)
08/11/2023	unauthorised entities	MYRAIDYIELD HTTPS://MYRAIDYIELD.COM/		AFM (PAISES BAJOS)
16/01/2019	unauthorised entities	COBBER FINANCE HTTPS://COBBER-FINANCE.COM		AFM (PAISES BAJOS)