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

Page 1221 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • SKYHIGH TRADERS
  • HTTPS://SKYHIGH-TRADERS.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ETOROX
  • HTTPS://WWW.ETOROX-EX.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • CARBONPRO
  • HTTPS://PC.CARBONPRO.NET
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
09/09/2020unauthorised entities
  • GRAHAMALPHA
  • HTTPS://GRAHAMALPHA.COM
A warning PDF of date 09/09/2020 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • DGTLFUTURE
  • HTTPS://WWW.DGTLFUTURE.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024unauthorised entities
  • TRUEMARKET-TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 

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