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

Page 1217 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/03/2014Other alerts
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
19/01/2022unauthorised entities
  • BLOOMB TRADING FACILITY B.V.
  • HTTPS://TRADINGBLOOM.COM
  • TRADINGBLOOM
A warning PDF of date 19/01/2022 (new window) AFM (PAISES BAJOS) 
16/01/2019unauthorised entities
  • COBBER FINANCE
  • HTTPS://COBBER-FINANCE.COM
A warning PDF of date 16/01/2019 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • MAGNATES TRADE ADDRESS
  • WWW.MAGNATESTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
24/11/2021unauthorised entities
  • TRD GROUP LTD (THE ROYAL FX)
  • HTTPS://WWW.THEROYALFX.COM
A warning PDF of date 24/11/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • TURBOMILLION LTD LLC / TURBO MILLION
  • WWW.TURBOMILLION.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 

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