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

Page 7 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • TRADE UNION TRUST (CLONE)
  • WWW.TRADEUNIONTRUST.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
17/05/2023unauthorised entities
  • MOBATRADE
  • HTTPS://WWW.MOBATRADE.COM/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BELANA GROUP LLC /ZIGBER.COM
  • HTTPS://ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BARCLAY PRIVATE ASSETS
  • WWW.BARCLAYPRIVATEASSETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
30/01/2019unauthorised entities
  • SAPONE TRADING
  • WWW.SAPONETRADING.COM
A warning PDF of date 30/01/2019 (new window) AFM (PAISES BAJOS) 
17/04/2024unauthorised entities
  • OPENWAYS
  • HTTPS://OPENWAYS.TECH/
A warning PDF of date 17/04/2024 (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) 
30/01/2019unauthorised entities
  • LANGSTON FINANCIAL
  • LANGSTONFINANCIAL.COM
A warning PDF of date 30/01/2019 (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) 
10/01/2024unauthorised entities
  • CARBONPRO
  • HTTPS://PC.CARBONPRO.NET
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 

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