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

Page 1140 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/01/2015unauthorised entities
  • WAGNER CAPITAL MANAGEMENT GROUP
A warning PDF of date 28/01/2015 (new window) EI_CBI (IRLANDA) 
14/12/2011unauthorised entities
  • WAIGHT AND CAFFIE COMPANY LTD
  • HTTP://WWW.WAIGHTCAFFIE.COM/
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO) 
26/10/2022unauthorised entities
  • WAILEY BANK
  • HTTPS://WAILEYBANK.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
15/02/2017unauthorised entities
  • WAINSCOTT CONSULTING GROUP
  • WWW.WAINSCOTTCONSULTING.COM
A warning PDF of date 15/02/2017 (new window) FCA (REINO UNIDO) 
05/12/2018unauthorised entities
  • WAINWRIGHT MARKS MANAGEMENT
  • WWW.WAINWRIGHTMARKS.COM
A warning PDF of date 05/12/2018 (new window) AFM (PAISES BAJOS) 
07/11/2018unauthorised entities
  • WAINWRIGHT MARKS MANAGEMENT
  • WWW.WAINWRIGHTMARKS.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
25/09/2013unauthorised entities
  • WAINWRIGHT WEALTH MANAGEMENT
  • WWW.WAINWRIGHTCORPORATE.COM
  • WWW.WAINWRIGHTFINANCE.COM
A warning PDF of date 25/09/2013 (new window) FCA (REINO UNIDO) 
14/08/2013unauthorised entities
  • WAINWRIGHT WEALTH MANAGEMENT / WAINWRIGHT FINANCE
  • WWW.WAINWRIGHTFINANCE.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
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) 

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