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Page 1144 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2019unauthorised entities
  • WALTIKA PARTNERS LTD
  • HTTPS://IMPERIAL-FINANCE.IO
  • COBRACFD LTD
  • WWW.COBRACFD.COM
  • WWW.COBRACFD.BIZ/IT
  • ALFA FINANCIAL / ZURICH CORPORATION / ISYSTEMS LTD
  • HTTPS://WEB.ZURICHCORPORATION.COM
  • ENERGY CAPITAL GROUP EOOD
  • HTTPS://WWW.OMEGAFX.IO
  • CRYPTO CONSULTANCY LTD
  • WWW.CFMCAPITAL.COM
A warning PDF of date 20/11/2019 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020unauthorised entities
  • WALTIKA PARTNERS LTD
  • HTTPS://ALLIANCE-CAPITAL.IO
  • HTTPS://ALLIANCE-CAPITAL.CC
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/04/2013unauthorised entities
  • WALTON JOHNSON & CO
  • WWW.WJCCORPORATE.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO) 
11/04/2012unauthorised entities
  • WALTON JOHNSON & CO CORPORATE SERVICES
A warning PDF of date 11/04/2012 (new window) EI_CBI (IRLANDA) 
30/04/2019unauthorised entities
  • WALTON SECURITIES LLC
  • WWW.WALTONSECURITIESLLC.COM
A warning PDF of date 30/04/2019 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • WAM-CAPITAL UK LTD / WAM-CAPITAL / GABIONI LTD
  • HTTPS://WAMCAPITAL.CO
  • HTTPS://ACCOUNTS.WAMCAPITAL.CO
A warning PDF of date 23/02/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/11/2019unauthorised entities
  • WANTAGE ONE AB
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
21/11/2012unauthorised entities
  • WARNER ABBOTT CAPITAL MANAGEMENT
  • WWW.WARNERABBOTT.COM
A warning PDF of date 21/11/2012 (new window) FSA (REINO UNIDO) 
23/02/2005unauthorised entities
  • WARNER BECK INCORPORATED
A warning PDF of date 23/02/2005 (new window) SFC (HONG KONG) 
20/07/2005unauthorised entities
  • WARNER BECK INCORPORATED
A warning PDF of date 20/07/2005 (new window) NAFM (PAISES BAJOS) 

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