Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
20/12/2023	unauthorised entities	ABSOLUTECOINMARKETS HTTPS://ABSOLUTECOINMARKETS.COM/		AFM (PAISES BAJOS)
20/12/2017	unauthorised entities	HOLLIS KOOKMIN FINANCIAL HTTPS://HKFGLOBAL.COM		AFM (PAISES BAJOS)
20/12/2023	unauthorised entities	INVEXPLUS HTTPS://INVEXPLUS.COM/		AFM (PAISES BAJOS)
20/12/2023	unauthorised entities	UOP CAPITAL HTTPS://UOPCAPITAL.COM/		AFM (PAISES BAJOS)
20/10/2021	unauthorised entities	ROYAL NOBLE GROUP HTTPS://ROYALNOBLEGROUP.COM/		AFM (PAISES BAJOS)
20/12/2023	unauthorised entities	CRYPTOEXCHANGETRADE HTTPS://CRYPTOEXCHANGETRADE.ONLINE		AFM (PAISES BAJOS)
20/12/2023	unauthorised entities	HTTPS://OILPROPROFIT.COM/ OIL PRO PROFIT PTE LTD		AFM (PAISES BAJOS)
20/12/2023	unauthorised entities	CENTRAL PLUS FINANCE HTTPS://WWW.CENTRALPLUSFINANCE.COM		AFM (PAISES BAJOS)
31/07/2019	unauthorised entities	UNITED MARKETS CAPITAL HTTPS://UNITEDMARKETSCAPITAL.COM		AFM (PAISES BAJOS)
31/07/2019	unauthorised entities	TRADERUR WWW.TRADERUR.COM		AFM (PAISES BAJOS)