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

Page 22 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • VERIFYFX
  • HTTPS://VERIFYFX.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • CAPITALS TRADE FX
  • HTTPS://CAPITALSTRADEFX.COM
A warning PDF of date 20/07/2022 (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) 
20/07/2022unauthorised entities
  • WWW.CRYPTONEYX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://WWW.BITMARKET-TRADER.COM
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • ALFAMARKETS
  • HTTPS://ALFAMARKETS.CO/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • ARKCOIN
  • HTTPS://ARKCOIN.CC
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
23/04/2014unauthorised entities
  • CENTURY DIRECT GROUP LTD.
  • WWW.CENTURYDIRECTGROUP.COM
A warning PDF of date 23/04/2014 (new window) AFM (PAISES BAJOS) 

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