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Page 1136 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • WAKAM / WAKAM ASSURANCES / WAKAM INSURANCES (CLONE)
  • WWW.WAKAM.IE (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
21/01/2015unauthorised entities
  • WAKAMY LIBMAN AND ASSOCIATES
  • WWW.WAKAMYLIBMAN.COM
A warning PDF of date 21/01/2015 (new window) FCA (REINO UNIDO) 
03/01/2007unauthorised entities
  • WAKEFIELD & STERN CORPORATION
  • WWW.WAKEFIELDSTERN.CH
A warning PDF of date 03/01/2007 (new window) JFSC (JERSEY) 
14/01/2009unauthorised entities
  • WAKEFIELD LIBERMAN
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
28/02/2007unauthorised entities
  • WALDEN & ASSOCIATES
A warning PDF of date 28/02/2007 (new window) FMA (AUSTRIA) 
12/12/2007unauthorised entities
  • WALDON MCLEAN ASSOCIATES
  • WWW.WALDONMCLEAN.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
10/01/2024unauthorised entities
  • WALFA / IT GUARDIA SP Z.O.O.
  • HTTPS://WALFA.CO/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
13/04/2011unauthorised entities
  • WALKER BRYAN SECURITIES
  • WWW.NIKKEI-FINANCIAL.COM
A warning PDF of date 13/04/2011 (new window) FSA (REINO UNIDO) 
13/06/2012unauthorised entities
  • WALKER FINANCE COMPANY
  • HTTP://WWW.WALKERFCOMPANY.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
14/11/2012unauthorised entities
  • WALKER FINANCIAL MANAGEMENT
  • WWW.WFINANCIALMANAGEMENT.COM
A warning PDF of date 14/11/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE AUTORIZADA POR LA FSA

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