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

Page 9 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2009unauthorised entities
  • SURIN WAANAA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • SURIN WANA
A warning PDF of date 06/05/2009 (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) 
20/07/2022unauthorised entities
  • CAPITALS TRADE FX
  • HTTPS://CAPITALSTRADEFX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • OPTICAL BIT INVESTMENT
  • HTTPS://WWW.OPTICALBITFX.COM/
A warning PDF of date 15/11/2023 (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) 
20/07/2022unauthorised entities
  • WWW.CRYPTONEYX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • KEB CREDIT
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (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) 

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