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

Page 1220 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • CENTRAL PLUS FINANCE
  • HTTPS://WWW.CENTRALPLUSFINANCE.COM
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • INVEXPLUS
  • HTTPS://INVEXPLUS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • HTTPS://OILPROPROFIT.COM/
  • OIL PRO PROFIT PTE LTD
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • 24PRIMEOPTION
  • HTTPS://WWW.24PRIMEOPTION.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • LIONS FM (OPERANDO COMO EQUAL TARGET LTD)
  • HTTPS://TRADE.LIONSFM.COM
  • HTTPS://WWW.LIONSFM.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • CRYPTOEXCHANGETRADE
  • HTTPS://CRYPTOEXCHANGETRADE.ONLINE
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • SMARTFXCOINTRADE
  • HTTPS://SMARTFXCOINTRADE.ONLINE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
17/05/2023unauthorised entities
  • FINANCIALGATE
  • HTTPS://WWW.FINANCIALGATE.BOND/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ONLINEWINDOWS LLC / SWISS-VESTS
  • HTTPS://WWW.SWISS-VESTS.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
17/09/2008unauthorised entities
  • METROPOLITAN CREDIT CORP
  • ENSCHEDE FINANCE
  • BKR-KREDIET
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 

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