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

Page 19 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2024unauthorised entities
  • WISEPROFITS.BIZ
  • HTTPS://WISEPROFITS.BIZ
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • DELTA-TREND
  • HTTPS://DELTA-TREND.COM/
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
03/03/2021unauthorised entities
  • BLACKBIRD SOLUTIONS INC (OPERANDO COMO XCHANGEBIT)
  • HTTPS://XCHANGEBIT.IO/
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
19/06/2024unauthorised entities
  • MEW
  • HTTPS://WWW.MEW.TRADING/
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • CASHEXIT
  • CASHEXIT.TRADE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • NEEDFUL MARKETS
  • NEEDFULMARKETS.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • BELEGGERSPROFIEL
  • WWW.BELEGGERSPROFIEL.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
28/10/2020unauthorised entities
  • AXE CAPITAL
  • WWW.AXECAPITAL.SYSTEMS
A warning PDF of date 28/10/2020 (new window) AFM (PAISES BAJOS) 

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